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Full text of "North Carolina Register v.14 no. 15 (2/1/2000)"

RLhl kfN/'-/ H3f/. flA/tlU V 



NORTH CAROLINA 




//.VOLUME 14 • ISSUE 15* Pages 1342 - 1399. 

February 1, 2000 




RECEIVED 



IN THIS ISSUE 

Executive Orders 



FEB 2 2000 Vv. 

KATHRINE R. EVERETT* ' 
LAW LIBRARY 



-. "^ W 11- 

HHS - Medical Care Com. - Notice of Intent to Adopt Temporary Rules 









PUBLISHED BY 

The Office of Administrative Hearings 

Rules Division 

6714 Mail Service Center 

Raleigh, NC 27699-6714 

Telephone (919) 733-2678 

Fax (919) 733-3462 



Administrative Hearings, Office of 
Commerce 

'tEnvironment and Natural Resources | .< ?^^ i j ^ 

Dental Examiners ^i ^^ | // 

Foresters, Board of Registration for // ^^^ III 
General Contractors, Licensing Board qf ^W /// 

Health and Human Services / '^^l// 

Justice S^M-^'^/' 4^)' /// 

Nursing, Board of y ^^^ f:^* 

Pharmacy, Board of ^%.jy// 

Psychologists, Board of Practicing /'// 
..Public Education /'"j-". 

State Personnel i . ■,-^' 

Contested Case Decisions - 

■ •'^--^ M »& *<* ■"- 



This publication is printed on permanent, acid-free paper in compliance with G.S. 125-1 L] 3 



For those persons that have questions or concerns regarding the Administrative Procedure Act or any of its 
components, consult with the agencies below. The bolded headings are typical issues which the given 
agency can address, but are not inclusive. 

Rule Notices, Filings, Register, Deadlines, Copies of Proposed Rules, etc. 



%■'■■ 



. ■%«- 



=««*^««- 



Office of Administrative Hearings 
Rules Division 

Capehart-Crocker House :^ 

424 North Blount Street >■' 

Raleigh, North Carolina 27601 -28 17'i;"^ 

contact: Molly Masich, Director APA Services 
^ /,Ruby Creech, Publications Coordinator 



?^' 



'^,"^, 

%, 



(919)733-2678 f .^VV-. 
(919)„733-3462FA^# ' '"~ 

mmasich@oah.state.nc.us 
rcreech@oah. state. nc.us 



^f f jr. 



Fiscal Notes & Economic Analysis 1 

Office of State Budget and Management 
116 West Jones Street 
ikaleigh, North Carolina 27603-8005 f 



'.^- 






# contact: Warren Plonk, Economist III 



if 



If 



W 



(919)733-7061 

(9 19) 733-0640 FAX 

wplonk@osbm.state.nc.us 

I ^^ 4h# 4Ui ^^iffit^ 



i 



> Rule Review and Legal Issues h 

t , Rules Review Commission ' ^' % 
'* 1307Glen\voodAve., Suite 159 ' ^^ 
\ I \ Raleigli, North Carolina 27605 '^«i%,^ 

\.\ contact: Joe DeLuca Jr., Staff Director Counsel 
i\ t Y ,. . Bobby^ Bryan, Staff Attorney 

V\\ ^\ v^ "^ 

Legisfative Process Concerning Rule-making 

Joint Legislative Administrative Procedure Oversight Committeie W ^i 
545 Legislative Office Building ' ™^ »■' 

*-.-»^..^ (919)733-2578 'J'"'" 
";■"_ . . (919) 715-5460 FAX ^ '^^"^ *■ 



(919)733-2721 "*"*^ 
(919) 733-9415 FAX 



;:^'' 



'!> <"» ^» 







300 North Salisbury Street 
Raleigh, North Carolina 276 1 1 




contact: Mary Shuping, Staff Liaison 



marys@ms.ncga.state. nc.us 



County and Municipality Government Questions or Notification 

NC Association of County Commissioners 

2 1 5 North Dawson Street (9 1 9) 7 1 5-2893 

Raleigh, North Carolina 27603 



contact: Jim Blackburn or Rebecca Troutman 

NC League of Municipalities 
215 North Dawson Street 
Raleigh, North Carolina 27603 

contact: Paula Thomas 



(919)715-4000 



This publication is printed on permanent, acid-free paper in compliance with G.S. 125-1 1.13 



NORTH CAROLINA 
REGISTER 




Volume 14, Issue 15 
Pages 1342 - 1399 



February 1, 2000 



This issue contains documents officially filed 
through January 10, 2000. 



Office of Administrative Hearings 

Rules Division 

424 North Blount Street (27601) 

6714 Mail Service Center 

Raleigh, NC 27699-6714 

(919)733-2678 

FAX (919) 733-3462 



Julian Mann III, Director 

Camille Winston, Deputy Director 

Molly Masich, Director of APA Services 

Ruby Creech, Publications Coordinator 

Linda Dupree, Editorial Assistant 

Jessica Flowers, Editorial Assistant 

Dana Sholes, Editorial Assistant 



IN THIS ISSUE 

I. EXECUTIVE ORDERS 

Executive Order 166 1342 

II. IN ADDITION 

HHS - Medical Care Commission 1343 

III. RULE-MAKING PROCEEDINGS 
Health and Human Services 

HHS - Adult Health 1344 - 1345 

Health Services, Commission for 1345 - 1346 

Justice 

Alarm Systems Licensing Board 1344 

Criminal Justice Education & Training 1344 

Licensing Boards 
Dental Examiners 1346 

IV. PROPOSED RULES 
Environment and Natural Resources 

Wildlife Resources Commission 1347 - 1351 

V. TEMPORARY RULES 
Health and Human Services 

Medical Assistance 1352 - 1353 

Licensing Boards 

Dental Examiners 1353 

VI. APPROVED RULES 1354 - 1390 

Administrative Hearings, Office of 

Civil Rights Division 
Commerce 

Banking Commission 
Environment and Natural Resources 

Environmental Management 
Health and Human Services 

Blind, Services for the 

Facility Services 

Health Services 

Mental Health 
Insurance 

Life and Health Division 

Special Services Division 
Justice 

Sheriffs' Education and Training Standards 
Licensing Boards 

Foresters, Board of Registration for 

General Contractors, Licensing Board for 

Nursing, Board of 

Pharmacy, Board of 

Psychologists, Board of Practicing 
Public Education 

Elementary and Secondary Education 
State Personnel 

State Personnel Commission 
VII. CONTESTED CASE DECISIONS 

Index to ALJ Decisions 1391 - 1399 

VIII. CUMULATIVE INDEX 1-90 



Norih Carolina Register is published semi-monthly for S195 per year by the Office of Administrative Hearings. 424 North Blount Street, Raleigh. NC 
27601. (ISSN 15200604) to mail at Periodicals Rates is paid at Raleigh, NC. POSTMASTER: Send Address changes to the A'or^/j Caro/ma «?g(\ster, 
PO Drawer 27447, Raleiah. NC 27611-7447. 



NORTH CAROLINA ADMINISTRATIVE CODE CLASSIFICATION SYSTEM 



The North Carolina Administrative Code (NCAC) has four major subdivisions of rules. Two of these, titles and chapters, 
are mandatory. The major subdivision of the NCAC is the title. Each major department in the North Carolina executive 
branch of government has been assigned a title number. Titles are further broken down into chapters which shall be 
numerical in order. The other two, subchapters and sections are optional subdivisions to be used by agencies when 
appropriate. 



TITLE/MAJOR DIVISIONS OF THE NORTH CAROLINA ADMINISTRATIVE CODE 



TITLE 


DEPARTMENT 


LICENSING BOARDS 


CHAPTER 


1 


Administration 


Acupuncture 


1 


2 


Agriculture 


Architecture 


2 


3 


Auditor 


Athletic Trainer Examiners 


3 


4 


Commerce 


Auctioneers 


4 


5 


Correction 


Barber Examiners 


6 


6 


Council of State 


Certified Public Accountant Examiners 


8 


7 


Cultural Resources 


Chiropractic Examiners 


10 


8 


Elections 


Employee Assistance Professionals 


11 


9 


Governor 


General Contractors 


12 


10 


Health and Human Services 


Cosmetic Art Examiners 


14 


11 


Insurance 


Dental Examiners 


16 


12 


Justice 


Dietetics/Nutrition 


17 


13 


Labor 


Electrical Contractors 


18 


14A 


Crime Control & Public Safety 


Electrolysis 


19 


15A 


Environment and Natural Resources 


Foresters 


20 


16 


Public Education 


Geologists 


21 


17 


Revenue 


Hearing Aid Dealers and Fitters 


22 


18 


Secretary of State 


Landscape Architects 


26 


19A 


Transportation 


Landscape Contractors 


28 


20 


Treasurer 


Marital and Family Therapy 


31 


*21 


Occupational Licensing Boards 


Medical Examiners 


32 


22 


Administrative Procedures (Repealed) 


Midwifery Joint Committee 


33 


23 


Community Colleges 


Mortuary Science 


34 


24 


Independent Agencies 


Nursing 


36 


25 


State Personnel 


Nursing Home Administrators 


37 


26 


Administrative Hearings 


Occupational Therapists 


38 


27 


NC State Bar 


Opticians 


40 






Optometry 


42 






Osteopathic Examination & Reg. (Repealed) 


44 






Pastoral Counselors, Fee-Based Practicing 


45 






Pharmacy 


46 






Physical Therapy Examiners 


48 






Plumbing, Heating & Fire Sprinkler Contractors 


50 






Podiatry Examiners 


52 






Professional Counselors 


53 






Psychology Board 


54 






Professional Engineers & Land Surveyors 


56 






Real Estate Appraisal Board 


57 






Real Estate Commission 


58 






Refrigeration Examiners 


60 






Sanitarian Examiners 


62 






Social Work Certification 


63 






Soil Scientists 


69 






Speech & Language Pathologists & Audiologists 


64 






Substance Abuse Professionals 


68 






Therapeutic Recreation Certification 


65 






Veterinarv' Medical Board 


66 



Note: Title 21 contains the chapters of the various occupational licensing boards. 



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EXECUTIVE ORDERS 



EXECUTIVE ORDER NO. 166 
EXTENDING EXECUTIVE ORDERS 

By the power vested in me as Governor by the 
Constitution and laws of the State of North CaroUna, IT IS 
3RDERED: 



Strengthen North Carolina Historically Black Colleges 
and Universities. 

Executive Order No. 50, North Carolina Sports 
Development Commission. 

Executive Order No. 5 1 , North Carolina Film Council. 



Section 1. Extension 

The following Executive Orders, as amended, are 
extended two years from the effective date provided 
below; 



Executive Order No. 75, Creation of Regional Councils 
and a Coordinating Council to Support Sound 
Environmental Management in the Albemarle-Pamlico 
Estuarine Study Region. 



Executive Order No. 2, Small Business Council. 

Executive Order No. 1 1, Governor's Council of Fiscal 
Advisors. 

Executive Order No. 15, Coordinating Committee on 
the Americans with Disabilities Act. 

Executive Order No. 16, The Geographic Information 
Coordinating Council and the Center for Geographic 
Information and Analysis. 

Executive Order No. 43, North Carolina State Health 
Coordinating Council. 

Executive Order No. 45, Governor's Initiative to 



Executive Order No. 76, North Carolina Motor Carrier 
Advisory Committee. 

Executive Order No. 84, North Carolina Home 
Furnishings Export Council. 

Executive Order No. 127, North Carolina Board of 
Ethics. 



Section 2. 



Effective Date 



This order shall be effective the first day of January, 
2000. 

Done in the Capital City of Raleigh, North Carolina, this 
the SO"" day of December, 1999. 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1342 



IN ADDITION 



This Section contains public notices that are required to be published in the Register or have been approved by the Codifier 
of Rules for publication. 



TITLE 10 - HEALTH AND HUMAN SERVICES 

NORTH CAROLINA MEDICAL CARE COMMISSION 

ABBREVIATED NOTICE 

The North Carolina Medical Care Commission ("Commission") plans to adopt temporary rules pursuant to HB 5 1 2 which was signec 
into law by the Governor on August 10, 1999. The rules will establish requirements for certifying administrators of assisted livin 
facilities and adult care homes with seven or more beds. There are no rules in place so new ones must be adopted. Question; 
concerning the rules should be directed to Doug Barrick, Group Care Licensure Section, 2708 Mail Service Center, Raleigh, NC 
27699-2708, (919) 733-6650. 



1343 NORTH CAROLINA REGISTER February 1, 2000 14:1 



RULE-MAKING PROCEEDINGS 



A Notice of Rule-making Proceedings is a statement of subject matter of the agency's proposed rule making. The agency must 
publish a notice of the subject matter for public comment at least 60 days prior to publishing the proposed text of a rule. 
Publication of a temporary rule serves as a Notice of Rule-making Proceedings and can be found in the Register under the 
section heading of Temporary Rules. A Rule-making .Agenda published by an agency serves as Rule-making Proceedings and 
can be found in the Register under the section heading of Rule-making Agendas. Statutory reference: G.S. 1 50B-21.2. 



TITLE 12 - DEPARTMENT OF JUSTICE 

CHAPTER 9 - CRIMINAL JUSTICE EDUCATION 
AND TRAINING STANDARDS 

SUBCHAPTER 9A - CRIMINAL JUSTICE 

EDUCATION AND TRAINING STANDARDS 

COMMISSION 

VVtice of Rule-making Proceedings is hereby given by the 
North Carolina Criminal Justice Education and Training 
tandards Commission in accordance with G.S. 150B-21.2. The 
gency shall subsequently publish in the Re sister the text of the 
de(s) it proposes to adopt as a result of this notice ofrule- 
aking proceedings and any comments received on this notice. 



station to Existing Rules Affected by this Rule-Making: 12 

CAC 9A .0103 - Other rules may be proposed in the course of 
le rule-making process. 

lUthority for the rule-making: G.S. 17C-6; 17C-10 

tatement of the Subject Matter: Amendment to the definition 
f "Class B Misdemeanor " to include specific traffic offences in 
ther jurisdictions. 

Leason for Proposed Action: The North Carolina Criminal 
ustice Education and Training Standards Commission has 
uthorized rule-making authority to amend the definition of 
Class B Misdemeanor " to comply with the third edition of the 
'lass B Misdemeanor Manual as published by the North 
'arolina Department of Justice. 

'omment Procedures: Written comments should be directed to 
'lizabeth L. Thompson, Criminal Justice Standards Division, 
oomG-27, Old Education Building, 114 West Edenton Street, 
O Drawer 149, Raleigh, North Carolina 27602. 

******************* 

CHAPTER 1 1 - NORTH CAROLINA ALARM 
SYSTEMS LICENSING BOARD 

\Totice of Rule-making Proceedings is hereby given by the 
y N.C. Alarm Systems Licensing Board in accordance with 
'.S. 150B-21.2. The agency shall subsequently publish in the 

'esister the text of the rule(s) it proposes to adopt as a result of 



his notice of rule-making proceedings and any comments 
eceived on this notice. 



12 NCAC 1 1. 0500 - Other rules may be proposed in the course 
of the rule-making process. 

Authority for the rule-making: G.S. 74D-5(a)(l); 74D-5(a)(2) 



Statement of the Subject Matter: The section sets forth the 
continuing education requirements for licensees and registrants. 

Reason for Proposed Action: The Board intends to amend the 
continuing education rules to more clearly and specifically set 
forth the guidelines for obtaining continuing education. 

Comment Procedures: Written comments should be sent to W. 
Wayne Woodard, Administrator, Alarm Systems Licensing 
Board 3320 Old Garner Road Raleigh. NC 27626. 



TITLE ISA - DEPARTMENT OF 
ENVIRONMENT AND NATURAL RESOURCES 

CHAPTER 16 - ADULT HEALTH 

SUBCHAPTER 16A - CHRONIC DISEASE 

^ Jotice of Rule-making Proceedings is hereby given by the 
1 V Department of Health and Human Services in accordance 
with G.S. 150B-21.2. The agency shall subsequently publish in 
the Register the text of the ride(s) it proposes to adopt as a result 
of this notice of rule-making proceedings and any comments 
received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 

15A NCAC 16A. 130I-. 1307 - Other rules may be proposed in 
the course of the rule-making process. 

Authority for the rule-making: G.S. 130A 

Statement of the Subject Matter: Implementation of the 
Prescription Drug Assistance Program. These rules will also be 
adopted as temporary rules effective January 26, 2000. 

Reason for Proposed Action: Cardiovascular disease and 
diabetes are leading causes of death and disability in persons 
over the age of 65, especially those with limited incomes. 
Financial support for the purchase of medications for the 
control of these illnesses is intended to extend the productive 
years and quality of life of such persons, and to reduce costs 
related to unnecessary hospital and nursing home admissions. 



Station to Existing Rules Affected by this Rule-Making: Comment Procedures: Written comments ma\' be submitted to 



4:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1344 



RULE-MAKING PROCEEDINGS 



Charles D. Reed, Pharmacist, North Carolina Division of Public 
Health, 1915 Mail Service Center, Raleigh, North Carolina 
27699-1915, within 60 days after the date of publication of this 
issue of the NC Register. Copies of the proposed rules may be 
obtained by contacting Charles Reed at 919-715-3338. 

CHAPTER 19 - HEALTH: EPIDEMIOLOGY 

SUBCHAPTER I9A - COMMUNICABLE DISEASE 
CONTROL 

"\ Totice of Rule-making Proceedings is hereby given by the 
1 y Commission for Health Services in accordance with G.S. 
150B-21.2. The agency shall subsequently publish in the 
Register the text of the rule(s) it proposes to adopt as a result of 
this notice of rule-making proceedings and any comments 
received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 

15A NCAC 19A.0406 - Other rules may be proposed in the 
course of the ride-making process. 

Authority for the rule-making: OS. 130A-152; 130A-153 

Statement of the Subject Matter: Access to Immunization 

Information. The mobility of our country 's population has led 
to the need for local and state health departments in other states 
to have access to specific person 's immunization records upon 
request. HMO's need access to this data to fulfill state 
insurance laws. 

Reason for Proposed Action: The mobility of our country's 
population has led to the need for local and state health 
departments in other states to have access to specific person 's 
immunization records upon request. HMO s need access to this 
data to fulfill state insurance laws. 

Comment Procedures: Comments, statements, data and other 
information may be submitted in writing within 60 days after the 
date of publication of this issue in the NC Register. Copies of 
proposed rides and information may be obtained by contacting 
the Immunization Branch at 919-715-6764. Send written 
comments to Barbara Laymon, Immunization Branch, 1 330 St. 
Mary'sSt.. 1916 Mail Service Center, Raleigh, NC 27699-1916. 

********************* 

SUBCHAPTER I9B - INJURY CONTROL 

'\ Totice of Rule-making Proceedings is hereby given by the 
1 V Commission for Health Services in accordance with G.S. 
150B-21.2. The agency shall subsequently publish in the 
Register the text of the rule(s) it proposes to adopt as a result of 
this notice of rule-making proceedings and any comments 
received on this notice. 



Citation to Existing Rules Affected by this Rule-Making: 

15A NCAC 19B.0101; .0301-.0302: .0304; .0309: .031 1: .0313 
. 0320-.0322: . 0502-. 0503 - Other rules may be proposed in the 
course of the rule-making process. 

Authority for the rule-making: G.S. 20-139.1 

Statement of the Subject Matter: Requested amendments are 
for existing rules in the Breath Alcohol Testing Program. The 
amendments are in regards to the "Definitions " ofbreath/blood 
testing, "Application" requirements for obtaining breath 
alcohol permits, "Qualifications " of maintenance personnel, 
"Breath Testing Instruments; Reporting Sequential Test", 
"Intoxilyzer" procedures, "Intoxilyzer Maintenance" ancm 
"Alcohol Screening Test Device" procedures. 

Reason for Proposed Action: The Forensic Tests for Alcohol 
Branch has been operating and maintaining the new statewidt 
Breath/Blood Alcohol Testing program for the past seven years. 
Based on operating and maintaining this equipment across the 
state residting in over 500,000 breath test being conducted, 
amendments will allow for necessary changes and updates fo? 
this program. 

Comment Procedures: Comments may be submitted to Al E. 
Eisele, Jr., Head, Forensic Test for Alcohol Branch, 1922 Mali 
Service Center, Raleigh, NC 27699-1922 within 60 days aftei 
the date of publication of the NC Register. Copies ofpublishec 
rules and information may be obtained by contacting Al E. 
Eisele, Jr., (919) 733-3225. 

******************** 

CHAPTER 21 - HEALTH: PERSONAL HEALTH 

SUBCHAPTER 21D - WIC/NUTRITION 

A Totice of Rule-making Proceedings is hereby given by the 
1 y Commission for Health Services in accordance with G.S 
150B-21.2. The agency shall subsequently publish in th 
Register the text of the rule(s) it proposes to adopt as a result o 
this notice of rule-making proceedings and any comment, 
received on this notice. 



Citation to Existing Rules Affected by this Rule-Making: 

15A NCAC 2 ID. 0202; .070I-.0706; .0S02-.0803 - Other ruleM 
may be proposed in the course of the ride-making process. 



( 



Authority for the rule-making: G.S. 130A-361 

Statement of the Subject Matter: These rules deal wit) 
definition of WIC Program terms, the (VIC food distributioi 
system, and administrative appeals. ISA NCAC 2 ID .0202 
.0706, . 0802, and . 0803 will be adopted as temporary rides witi 
proposed effective date of May 1 7, 2000 at the Commission fo 
Health Services meeting on February 16, 2000. 



i 



I 



1345 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:1 



R ULE-MAKING PROCEEDINGS 



Reason for Proposed Action: These rules are in response to 
deral regulations that mandate uniform sanctions across State 
genciesfor the most serious WIC Program vendor violations, 
'hey also address the mandatory disqualification of WIC 
endors who are disqualified from the Food Stamp Program. 

'omment Procedures: Comments, statements, data and other 
formation may be submitted in writing within 60 days of 
ublication of this issue in the NC Register. Copies of the 
roposed rules and information packages may be obtained by 
ontacting the Nutrition Services Branch at 919-715-0647. 
Written comments may be sent to Cory Menees at 1914 Mail 
ervice Center, Raleigh, NC 27699-1914. 



********* 



********** 



CHAPTER 26 - INFORMATION SERVICES 

SUBCHAPTER 26B - CANCER REGISTRY 

^otice of Rule-making Proceedings is hereby given by the 
Commission for Health Services in accordance with G.S. 
50B-21.2. The agency shall subsequently publish in the 
'esister the text of the rule(s) it proposes to adopt as a result of 



V? 



his notice of rule-making proceedings and any comments 
eceived on this notice. 

'itation to Existing Rules Affected by this Rule-Making: 

5 A NCAC 268 - Other rules may be proposed in the course of 
he rule-making process. 

luthority for the rule-making: G.S. 130A-209 

tatement of the Subject Matter: Requirement for all facilities 
nd providers that detect, diagnose, or treat cancer patients to 
eport cancer cases to the cancer control registry. 

teason for Proposed Action: Statewide cancer incidence and 
ancer mortality data can be used to identify cancer trends, 
atterns, and variation for directing cancer control intervention, 
'hanges in communication and medical technology and in the 
eatment of disease mean that a substantial majority of the data 
f obtainable from medical facilities such as hospitals, clinics, 
nd laboratories. Current North Carolina law authorizes but 
bes not require facilities that diagnose or treat cancer patients 
7 report clinical, statistical, and other records of cancer. The 
urrent cancer incidence-reporting rate in North Carolina is 
nly 87%. This reporting rate is neither compliant with federal 
tandards of 95% nor compliant with Cancer Registry of 100%i. 



Comment Procedures: Written comments may be submitted to 
Dr. John Booker, Director, State Center for Health Statistics, 
1903 Mail Service Center, Raleigh, NC 27699-1903, within 60 
days after the date of publication of this issue of the NC 
Register. Copies of the proposed rules may be obtained by 
contacting Dr. John Booker at 919-715-4499. 



TITLE 21 - OCCUPATIONAL LICENSING BOARDS 

CHAPTER 16 - BOARD OF DENTAL EXAMINERS 

SUBCHAPTER 16R - CONTINUING 
EDUCATION REQUIREMENTS: DENTISTS 

'\ Totice of Rule-making Proceedings is hereby given by the 
1 V North Carolina State Board of Dental Examiners in 
accordance withG.S. 150B-21.2. The agency shall subsequently 
publish in the Rests ter the text of the rule(s) it proposes to adopt 
as a result of this notice of nde-making proceedings and any 
comments received on this notice. 

Citation to Existing Rules Affected by this Rule-Making: 21 

NCAC 161.0103-.0104; 16R. 0102-.0I03 - Other rules may be 
proposed in the course of the ride-making process. 

Authority for the rule-making: G.S. 90-31.1; 90-225.1 

Statement of the Subject Matter: Notice is hereby given in 
accordance with G.S. 15 OB- 2 1.2 that the North Carolina State 
Board of Dental Examiners (Board) will consider adopting 
rules, repealing rules, or amending rules addressing approved 
continuing education courses and sponsors for dentists and 
dental hygienists and reporting of continuing education for 
dentists and dental hygienists. 

Reason for Proposed Action: To delete reference to CPR 
requirement in 16R. 0102; to increase approved continuing 
education course sponsors for dentists and dental hygienists; to 
revise continuing education reporting requirements for dentists 
and dental hygienists. 

Comment Procedures: Written comments may be submitted on 
the subject matter of the proposed rule-making to Christine H. 
Lockwood, Executive Director of the Board at the Board's office. 
The Board's address is PO Box 32270, Raleigh, NC 27622- 
2270. 



4:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1346 



PROPOSED RULES 



This Section contains the text of proposed rules. At least 60 days prior to the publication of text, the agency published a Notice 
of Rule-making Proceedings. The agency must accept comments on the proposed rule for at least 30 days from the publication 
date, or until the public hearing, or a later date if specified in the notice by the agency. The required comment period is 60 days 
for a rule that has a substantial economic impact of at least five million dollars ($5,000, 000). Statutory reference: G.S. 150B- 
21.2. 



TITLE - ISA - DEPARTMENT OF ENVIRONMENT 
AND NATURAL RESOURCES 

Notice is hereby given in accordance with G.S. 150B-21.2 
that the North Carolina Wildlife Resources Commission 
intends to amend rule(s) cited as ISA NCAC 101 .0102-.0105. 
Notice of Rule-making Proceedings was published in the 
Register on December 1 , 1999. 

Proposed Effective Date: July 1, 2001 

A Public Hearing will be conducted at 10:00 a.m. on February 
1 7, 2000 at the Archdale Building, Room 332. 512 N. Salisbury 
St, Raleigh, NC 27603. 

Reason for Proposed Action: To set/amend endangered and 
threatened species regulations which are necessary to manage 
and preserve the resource. 

Comment Procedures: Interested persons may present their 
views either orally or in writing at the hearing. In addition, the 
record of hearing will be open for receipt of written comments 
from February 1, 2000 to March 2, 2000. Such written 
comments must be delivered or mailed to the NC Wildlife 
Resources Commission, 512 N. Salisbury St., Raleigh, NC 
27604-1188. 



Fiscal Impact 
State Local 



Sub. None 
/ 



CHAPTER 10 - WILDLIFE RESOURCES AND 
WATER SAFETY 

SUBCHAPTER 101 - ENDANGERED AND 
THREATENED SPECIES 

SECTION .0100 - DEFINITIONS 

.0102 PROTECTION OF ENDANGERED/ 

THREATENED/SPECIAL CONCERN SPECIES 

(a) No Open Season. There shall be no open season for 
taking any of the species listed as endangered in Rule .0003 
.0103, threatened in Rule .0604 .0104 or, unless otherwise 
provided, as special concern in Rule . 000 5 .0105 of this 
Subchapter. Except as provided in Paragraphs (b), (c) and (e) of 
this Rule, it is unlawful to take or possess any of such species at 
any time. 

(b) Permits. The executive director may issue permits to take 
an endangered, threatened, or special concern species for the 



purpose of scientific investigation relevant to perpetuation or 

restoration of said species or as a part of a commission-approved 

study or restoration effort. 

(c) Taking Without a Permit: 



(1) 



(2) 



An individual may take an endangered, threatened, or 
special concern species in defense of his own life or 
the lives of others without a permit. 
A state or federal conservation officer or employee 
who is designated by his agency to do so may, when 
acting in the course of his official duties, take, 
possess, and transport endangered, threatened, or 
special concern species without a permit if the action 
is necessary to: 



(A) 



injured, diseased or orphaned 



(B) 
(C) 

(D) 






aid a sick, 

specimen; 

dispose of a dead specimen; 

salvage a dead specimen which may be useftil 

for scientific study; or 

remove specimens which constitute 

demonstrable but nonimmediate threat to| 

human safety, provided the taking is done in a | 

humane and noninjurious manner; the taking J 

may involve injuring or killing endangered, 

threatened, or special concern species only if it 

is not reasonably possible to eliminate the 

threat by live-capturing and releasing the 

specimen unharmed, in a suitable habitat. 

(d) Reporting. Any taking or possession of an endangered 
threatened, or special concern species under Subsections (b) anc 
(c) of this Rule is subject to applicable reporting requirements o 
federal law and regulations and the reporting requirements of the 
permit issued by the Executive Director or of 15A NCAC lOB 
.0106(e). 

(e) Exception. 

(1) Notwithstanding any other provisions of this Rule 
processed meat and other parts of American alligators 
which have been lawfully taken in a state in whicl 
there is an open season for harvesting alligators, maj 
be possessed, bought and sold when such products ars 
marketed in packages or containers which are 
distinctly labeled to indicate the state in which the) 
were taken and the identity, location, and lawfu 
authority of the processor or distributor. 

(2) Raptors listed as special concern species in Rule 
.0005 .0105 of this Subchapter may be taken from the 
wild for falconry purposes and for falconry 
propagation, provided that a valid North Carolin; 
endangered species permit has been obtained a: 
required in Paragraph (b) of this Rule. 

(3) Captive-bred raptors listed as special concern specie; 
may be bought, sold, bartered or traded as provided ii 



I 



1347 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:1: 



PROPOSED RULES 



50 C.F.R. 21.30 when marked as required under those 
regulations. 
(4) Importation, possession, sales, transportation and 
exportation of species listed as special concern 
species in Rule . 0005 .0105 of this Subchapter shall 
be allowed under permit by retail and wholesale 
establishments whose primary function is providing 
scientific supplies for research; provided that the 
specimens were lawfully obtained from captive or 
wild populations outside of North Carolina; and that 
they must be possessed in indoor facilities; and that 
all transportation of specimens provides adequate 
safeguards against accidental escape; and that 
importation, possession and sale or transfer is 
permitted only as listed in Sub-items (e)(4)(A) and 
(B) of this Rule. 

(A) A written application to the Commission is 
required for a permit to authorize importation, 
and possession for the purpose of retail or 
wholesale sale. The application shall identify 
the source of the specimens, and provide 
documentation of lawful acquisition. 
Applications for permits shall include plans for 
holding, transportation, advertisement, and sale 
in such detail as to allow a determination of the 
safeguards provided against accidental escape 
and sales to unauthorized individuals. 

(B) Purchase, importation, and possession of 
special concern species within North Carolina 
shall be allowed under permit to state and 
federal governmental agencies, corporate 
research entities, and research institutions; 
provided that sales are permitted to out of state 
consumers; and, provided that they must be 
possessed in indoor facilities and that all 
transportation of specimens provides adequate 
safeguards against accidental escape; and that 
the agency's or institution's Animal Use and 
Care Committee has approved the research 
protocol for this species; and, further provided 
that no specimens may be stocked or released 
in the public or private waters or lands of 
North Carolina and may not be transferred to 
any private individual. 



Authority G.S. 
113-333. 



113-134: 113-291.2; 113-291.3; 113-292; 



0103 ENDANGERED SPECIES LISTED 

(a) The following species of resident wildlife are designated 
IS federally-listed endangered species: 

(1) Amphibians: 
None Listed At This Time. 

(2) Birds: 
(t^ American pe r eg i- ine falcon (Falco p eregi ' inus 

anatum); 
£A}(B) Bachman's warbler (Vermivora bachmanii); 
(€) Bald eagle (Ilaliaeetus leucoce p halus); 



£B}(B) Ivory-billed woodpecker (Campephilus 

principalis); 
(C) (E) Kirtland's warbler (Dendroica kirtlandi); 

(D) Piping plover (Charadrius melodus 

circumcinctus); 

(E) tF) Red-cockaded woodpecker (Picoides borealis); 

(F) (€j) Roseate tern (Sterna d. dougallii); 

(G) (FI) Wood stork (Mycteria americana). 
(4) ' Crustacea : 

None Listed At This Time. 
(4} (5) Fish: 

(A) Cape fear shiner (Notropis mekistocholas); 

(B) Shortnose sturgeon (Acipenser brevirostrum), 
when found in inland fishing waters. 

(5) (4) Mammals: 

(A) Carolina northern flying squirrel (Glaucomys 
sabrinus coloratus); 

(B) Eastern cougar (Felis concolor cougar); 

(C) Gray bat (Myotis grisescens); 

(D) Indiana bat (Myotis sodalis); 

(E) Manatee (Trichechus manatus), when found in 
inland fishing waters; 

(F) Virginia big-eared bat (Plecotus — t. 
t ownsendii) (Corynorhinus townsendii 
virginianus). 

(6] (5) Mollusks: 

(A) Carolina heelsplitter (Lasmigona decorata); 

(B) Dwarf wedge mussel (Alasmidontaheterodon); 

(C) Little-wing pearlymussel (Pegias fabula); 

(D) Tar river spiny mussel (Elliptio [canthyria] 
steinstansana). 

(7} (6) Reptiles: 

(A) Atlantic ridley turtle (Lepidochelys kempii); 

(B) Hawksbill turtle (Eretmochelys imbricata); 

(C) Leatherback turtle (Dermochelys coriacea). 
(b) The following species of resident wildlife are designated 

as state-listed endangered species: 

(1) Amphibians: 

Green salamander (Aneides aeneus). 

(2) Birds: 

(A) American peregrine falcon (Falco peregrinus 
anatum); 

(B) Bewick's wren (Thryomanes bewickii); 
Crustacea: 



01 
14} (3^ 



None Listed At This Time. 

Fish: 

(A) 

(B) 

(C) 

(D) 

(E) 

(F) 



£5} (4) 
(6} (5) 



Blotchside Logperch (Percina burtoni); 

Cutlips Minnow (Exoglossum maxillingua); 

Dusky Darter (Percina sclera); 

Orangefin Madtom (Noturus gilberti); 

Paddlefish (Polyodon spatula); 

Rustyside Sucker (Moxostoma — haiiiiltoni) 

(TTiobumia hamiltoni); 
(G) Stonecat (Noturus flavus). 
Mammals: 

None Listed At This Time. 
Mollusks: 
(A) Appalachian elktoe(Alasmidontaraveneliana); 



NORTH CAROLINA REGISTER 



February I, 2000 



1348 



PROPOSED RULES 



(21(6) 



(B} Atlantic pigtoe (Fusconaia masoni); 
(C) (B) Barrel Floater (Anodonta couperiana); 

(D) Brook floater (Alasmidonta varicosa); 

(E) Carolina creekshell (Villosa vaughaniana): 

(F) (€) Fragile glyph (Glyphyalinia clingmani); 

(G) (©) Green floater (Lasmigona subviridus); 
(H) (E) Knotty elimia (Goniobasis interrupta); 

{I}(F) Magnificent rams-horn (Planorbella 

magnifica); 
(J) (G) Neuse spike (Elliptio judithae); 
(K) (tt) Pistolgrip (Tritigonia verrucosa); 

(L) Savannah lilliput (Toxolasma pullus); 
(M) fl) Slippershell mussel (Alasmidonta viridis); 
(N) (J) Tennessee hellsplitte r heelsplitter (Lasmigona 

holstonia); 
(OitR) Tennessee pigtoe (Fusconaia barrresrana) 
bamesiana); 
(P) Yellow lampmussel (Lampsilis cariosa); 
(0) Yellow lance (Elliptio lanceolata). 
Reptiles: 
None Listed At Tliis T i m e. 



tigrinum); 
(C) Junaluska salamander (Eurycea junaluska): 
(D) (fi) Wehrle's salamander (Plethodon wehrlei). 



(2) 



Birds: 
(A} 

(B) 



Gull-billed tern (Gelochelidon — nilotica 

aranea). (Sterna nilotica aranea); 

Northern saw-whet owl (Aegolius acadicu; 



01 



(410) 



ssp.). 
Crustacea: 

None Listed At This Time. 
Fish: 
(A) 



(A) Eastern coral snake (Micrurus f. fulvius); 

(B) Eastern diamondback rattlesnake (Crotalus 
adamanteus) . 

Authority G.S. 113-134; 113-291.2; 113-292; 113-333. 

.0104 THREATENED SPECIES LISTED 

(a) The following species of resident wildlife are designated 
as federally-listed threatened species: 



(1) 


Amphibians: 


(A) 




None Listed At This Time 


(Al 


(2) 


Birds: 


(B) 
(€) 
(B) 




(A) Arctic peregi'iiic falcon (Falco peregrinus 




tundrius); 




(A) Bald eagle (Haliaeetus leucocephalus); 


(C1(E) 




(B) Piping plover (Charadrius melodus). 


im 


(3) 


Crustacea: 






None Listed At This Time. 


(E1(F) 


(4) (3) 


Fish: 


(F) 
(Gl 




(A) Spotfin chub (Ilvbopsis monacha);(Cvprinella 




monacha); 


(Hl(e) 




(B) Waccamaw silverside (Menidia extensa). 


m(H) 


15} (4) 


Mammals: 


(11 (i) 
(K)(J) 




Dismal swamp soutlieni shrew (Sorex longirostris 




fisheri). 




None Listed At This Time. 


(L) 


tbJttr) 


Mollusks: 


(M) 




Noonday globe (Mesodon clarki nantahala). 


(N) 


121(6) 


Reptiles: 


(O) 




(A) American alligator (Alligator mississipiensis); 


(El 




(B) Green turtle (Chelonia mydas); 


mm 




(C) Loggerhead turtle (Caretta caretta). 


mm 



American Brook Lamprey (LampetrE 
appendix); 

(B) Banded Sculpin (Cottus carolinae); 

(C) Bigeye jumprock (Scartomyzon ariommus); 

(D) (€) Carolina Pygmy Sunfish (Elassoma boehlkei) 

(E) (B) Freshwater Drum (Aplodinotus grunniens); 
(F) Least brook lamprey (Lampetra aepyptera); 

(G) (E) Logperch (Percina caprodes); 
(H) (F) Rosyface Chub (Hybopsis rubrifrons); 
(!} (G) Sharphead Darter (Etheostoma acuticeps); 
(Jl(Ff) Striped Shiner ( N o t r o p i 

chiTsocephalus); (Luxilus chrysocephalus); 
(K) (f) Waccamaw Darter (Etheostoma perlongum), 
(5} (4) Mammals: 

(A) Eastern wood rat (Neotoma f 
flo r ida n a). floridana): 

(B) Raflnesque's big-eared bat (Corynorhinu 
raflnesquii) . 

(61(5) Mollusks: 

Atlantic pigtoe (Fusconaia masoni); 
Alewife floater (Anodonta implicata); 
Big-tooth covert (Mesodon jonestianus); 
Brook floater (Alasmidonta varicosa); 
Cape Feai " spike (Elli pt io marsu p iobesa); 
Cape Fear threetooth (Triodopsis soelneri); 
Carolina fatmucket (Lampsilis radi at 
conspicua); 

Clingman covert (Mesodon clingmanicus); 
Eastern lampmussel (Lampsilis radiata radiata"! 



(b) The following species of resident wildlife are designated 
as state-listed threatened species: 
(1) Amphibians: 

(A) Carolina gopher frog (Rana capito capito); 
(B) (A) Eastern tiger salamander (Ambystoma t. 



(S1(R) 

(II (S) 

fF) 

(«) 



Eastern pondmussel (Ligumia nasuta); 
Engraved covert (Mesodon orestes); 
Mountain creekshell (Villosa vanuxemensis) 
Roan supercoil (Paravitrea varidens); 
Roanoke slabshell (Elliptio roanokensis); 
Savannah lilliput (Toxolasma pullus); 
Sculpted supercoil (Paravitrea temaria); 
Seep mudalia (Leptoxis dilatata); 
Smoky Mountain covert (Mesodon ferrissi); 
Squawfoot (Strophitus undulatus); 
Tidewater mucket (Leptodea ochracea); 
Triangle floater (Alasmidonta undulata); 
Waccamaw ambersnail (Catinell 
waccamawensis); 

Waccamaw fatmucket (Lampsilis fullerkati); 
Waccamaw spike (Elliptio waccamawensis); 
Y e llow lampmussel (Lam p silis cariosa); 
Yellow la n c e (Elliptio lanceolata). 






1349 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:1 



PROPOSED RULES 



7} (6) Reptiles: 

Bog turtle (Clemmys muhlenbergii). 

uthohtyG.S. 113-134; 113-291.2; 113-292; 113-333. 

D105 SPECIAL CONCERN SPECIES LISTED 

The following species of resident wildlife are designated as 
tate-listed special concern species; 

(1) Amphibians: 
(a) Carolina crawfish frog (Rana a i' eolata capito); 

(a) (b) Crevice salamander (Plethodon longicrus); 

(b) (c) Dwarf salamander [silver morph] (Eurycea 
quadridigitata); 

£c}(d) Eastern hellbender (Cryptobranchus a. 

alleganiensis); 
(d}(e) Four-toed salamander (Hemidactylium 

scutatum); 
(f) J un aluska salamander (Eu r ycea junaluska); 

(e) (g) Longtail salamander (Eurycea 1. longicauda); 

(f) (h) Mole salamander (Ambystoma talpoideum); 
(g}tt) Mountain chorus frog (Pseudacris 

brachyphona); 
(h) (j) Mudpuppy (Necturus maculosus); 
{]} (k) Neuse river waterdog (Necturus lewisi); 
(i) (1) River frog (Rana heckscheri); 
(k} (m) Weller's salamander (Plethodon welleri); 
£l}(n) Zigzag salamander (Plethodon 

dorsalis). Ventralis). 

(2) Birds: 

(a) Bachman's sparrow (Aimophila aestivalis); 

(b) Black-capped chickadee (Pants (Poecile 
atricapillus); 

(c) Black skimmer (Rhynchops niger); 

(d) Brown p elican (Plecanus occid e ntalis); 
(d) (e) Black vulture (Coragyps atratus); 

(e) Brown creeper (Certhia americana nigrescens); 

(f) Common tern (Sterna hirundo); 

(g) (f) Cooper's hawk (Accipiter cooperi); 
(h) (g) Glossy ibis (Plegadis falcinellus); 

(h) Golden-crowned kingle t (Regulus sat r apa); 
(i} Least tern (Sterna antillarum); 
(ij tr) Little blue heron (Egretta caerulea); 
(k) (j) Loggerhead shrike (Lanius ludovicianus); 

(k) No rt hern saw-whe t owl (Aegolius acadicus); 
(l}fl) Olive-sided flycatcher (Contopus 
bo r eal i s) ; cooperi); 
(m) Red crossbill (Loxia curvirostra); 
(n) (m) Snowy Egret (Egretta thula); 
(o) (rt) Tricolor heron (Egretta tr icolo r ). tricolor); 
(p) Yellow-bellied sapsucker (Sphyrapicus varius 
appalachiensis). 

(3) Crustacea: 

(a) Broad River spiny crayfish (Cambarus spicatus) ; 

(b) Chowanoke crayfish (Orconectes virginiensis) ; 

(c) Greensboro burrowing crayfish (Cambarus 
catagius) ; 

(d) Hiwassee headwaters crayfish (Cambarus 
parrishi); 



(e) Little Tennessee River crayfish (Cambarus 
georgiae); 

(f) North Carolina spiny crayfish (Orconectes 
carolinensis): 

(g) Oconee stream crayfish (Cambarus chaugaensis); 
(h) Waccamaw crayfish (Procambarus braswelli). 

(4) (5) Fish: 

(a) Atlantic Sturgeon (Acipenser oxyrhynchus); 

(b) Digeye Jum pr ock (Moxos t oma arionimum); 

(b) (c) Bluefin Killifish (Lucania goodei); 

(c) (d) Blueside Darter (Etheostoma jessiae); 

(d) (e) Bridle Shiner (Notropis bifrenatus); 

(e) (f) Broadtail Madtom (Noturus n. sp.) (Lumber 

River and its tributaries and Cape Fear River 
and its tributaries); 

(f) (g) Carolina Darter (Etheostoma collis); 

(g) (h) Carolina Madtom (Noturus furiosus) (Neuse 

River and its tributaries); 
(h) (f) Highfin Carpsucker (Carpiodes velifer); 
£i} (j) Kanawha Minnow (Phenacobius teretulus); 
i]} (k) Lake Sturgeon (Acipenser fulvescens); 

0) Least Brook Lamp r e y (L a m pet r a aepypte r a); 
(k) (rrr) Least Killifish (Heterandria formosa); 
(1) (n) Longhead Darter (Percina macrocephala); 
(m) (o) Mooneye (Hiodon tergisus); 
(n) (p) Mountain Madtom (Noturus eleutherus); 
(o) (q) Olive Darter (Percina squamata); 
(p) (r) Pinewoods Darter (Etheostoma mariae); 
(q) (s) River Carpsucker (Carpiodes carpio); 

(t) River Redhorse (Moxostoma cai ^ inatum) (Pee 
Dee R i ve r and its t ributaries); 
(r) (tj) Riverweed Darter (Etheostoma podostemone); 
(s}(v) Rosyside Dace (Clinostomus funduloides ssp.) 

(Little Tennessee River and its tributaries); 
(t) (w) Sandhills Chub (Semotilus lumbee); 
£u}(x) Sharpnose Darter (Pe r cina 

ox\Thvncha); (Percina oxyrhynchus); 
(v) (y) Tennessee Snubnose Darter (Etheostoma 

simoterum); 
{w}(z) Thinlip Chub (Hvbopsis sp. )( Cyprinella 
zanema) (Lumber River and its tributaries and 
Cape Fear River and its tributaries); 
(x) (aa) Turquoise Darter (Etheostoma inscriptum); 
(y) (bb) Waccamaw Killifish (Fundulus waccamensis); 
(z) (cc) Wounded Darter (Etheostoma vulneratum); 
(aa) (dd) Yellowfm Shiner (Notropis lutipinnis) 
(Savannah River and its tributaries and Little 
Tennessee River and its tributaries). 

(5) (4) Mammals: 

(a) Brazilian free- t ailed ba t (Tadarida brasiliensis 
cy n o c ephala); 

(b) Eas t e rn — wood — rat — ( Neoto ma — flo r idana 
haemi t o r a and N.f. magiste r ); 

(a) Allegheny woodrat (Neotoma magister); 

(b) (e) Keen's bat (Myotis keerm septentrionalis); 

(c) (d) Long-tailed shrew (Sorex dispar blitchi); 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1350 



PROPOSED RULES 



(d) Pungo white-footed mouse (Peromyscus leucopus 
easti); 

(e) Pygiiiy shiew (Soiex hoyi wiiiii e inana); 

if) Rafinesque' s — big-e ar ed — bat — (Pl ecotus — r 
lafmesquii and P.r. niacrotis); 
(e}(g) Rock vole (Microtus chrotorrhinus 

caroiinensis); 
£jQ (h) Small-footed bat (Myotis 1. liebi); 
(g) (t) Southeastern bat (Myotis austroriparius); 
(h) Southern Appalachian woodrat fNeotoma 
floridana haematoreia); 
(i} (j) Star-nosed mole (Condylura cristata parva); 
(]) (k) Water shrew (Sorex palustris punctulatus). 
(61(5) Mollusks: 

(a) Alabama rainbow (Villosa nebulosa); 

(b) Alewife floater (Anodonta implicata); 

(b) (c) Appalachian gloss (Zonitoides patuloides); 

(c) (d) Bidentate dome (Ventridens coelaxis); 

(d) (e) Black mantleslug (Pallifera hemphilli); 

(e) (f) Blackwater ancylid (Ferrissia hendersoni); 

(f) (g) Blue-foot lancetooth (Haplotrema kendeighi); 
(h) Carolina creekshell (Villosa vaughanianus); 
(g) Cape Fear spike (Elliptio marsupiobesa): 

(h) (i) Carolina elktoe (Alasmidonta robusta); 
(]} (j) Dark glyph (Glyphyalinia junaluskana); 
(]} (k) Dwarf proud globe (Mesodon clarki); 
(k) i\) Dwarf threetooth (Triodopsis fulciden); 
(m) Eastern lam p mussel (Lampsil i s r adia t a ); 
(n) Eastern pondmussel (Ligumia nasuta); 
(I) (o) Fringed coil (Helicodiscus fimbriatus); 
(m) (p) Glossy supercoil (Paravitrea placentula); 
(n}(ti) Great Smoky slitmouth (Stenotrema 

depilatum); 
(o) (r) Greenfield rams-horn (Helisoma eucosmium); 
(2}(s) High mountain supercoil (Paravitrea 

andrewsae); 
(q) (t) Honey glyph (Glyphyalinia vanattai); 
(r) (tt) Lamellate supercoil (Paravitrea lamellidens); 



(s) (v) Mirey Ridge supercoil (Paravitrea clappi); 

(t) Notched rainbow (Villosa constricta): 

(u) ivr) Open supercoil (Paravitrea umbilicaris); 

(v) (x) Pink glyph (Glyphyalinia pentadelphia); 

(w) (y) Pod lance (Elliptio folliculata); 

(x) (z) Queen crater (Mesodon chilhoweensis); 

(v) (aa) Ramp Cove supercoil (Paravitrea lacteodens); 

(z) (bb) Saw-tooth disc (Discus bryanti); 

(aa) (cc) Spike (Elliptio dilatata); 

(bb) (dd) Spiral coil (Helicodiscus bonamicus); 

(ee) T i dewate r mucket (Lampsilis ochracea); 

(cc) (ff^ Velvet covert (Mesodon subpalliatus); 

(dd) (gg) Waccamaw amnicola (Amnicola sp.); 

(ee) (hh) Waccamaw lampmussel (Lampsilis crocata); 

(ff) (ii) Waccamaw siltsnail (Cincinnatia sp.); 

(gg) (jj) Wavy-rayed lampmussel (Lampsilis fasciola). 



I 



£21(6) 



Reptiles: 
(a) Carolina 
miliarius): 



pigxny rattlesnake (Sistrurus m. 



(b) (a) Carolina salt marsh snake (Nerodia sipedon 

williamengelsi); 

(c) (b) Diamondback terrapin (Malaclemys terrapin); 

(d) (c) Eastern smooth green snake (Opheodrys v. 

vemalis); 

(e) (d) Eastern spiny softshell (Apalone s. spinifera); 
(f} (c) Mimic glass lizard (Ophisaurus mimicus); 
(gl(f) Northern pine snake (Pituophis m. 

melanoleucus); 
(h) (g) Outer banks kingsnake (Lampropeltis getulus 
sticticeps); 
(i) Southern hognose snake (Heterodon simus): 
(il (h) Stripeneck musk turtle (Stemotherus minor 
peltifer). 
(k) Timber rattlesnake (Crotalus horridus). 

Authority G.S. 113-134; 113-291.2; 113-292; 113-333. 



1351 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:15 



TEMPORAR Y R ULES 



This Section includes temporary rules reviewed by the Codifier of Rules and entered in the North Carolina A dm inistrative Code 
and a listing of temporary rules that have expired. See G.S. 150B-21.1 and 26 NCAC 2C .0500 for adoption and filing 
requirements. Pursuant to G. S 150B-2I. I (e), publication of a temporary rule in the North Carolina Register serves as a notice 
of rule-making proceedings unless this notice has been previously published by the agency. 



EXPIRED TEMPORARY RULES 



Community Colleees 



23 NCAC 02C .0503 - 


.0505 


Cosmetic Art 




21NCAC14L .0109 




Employee Assistance Professionals 


21 NCAC 11 .0102- 


.0103 


DHHS/Facility Services 




10NCAC03R .1613 




.1615 




.1713- 


.1715 


.1912- 


.1914 


.2113 




.2713 




.2715 




.4203 




.6201 - 


.6202 


.6203 




.6204 - 


.6208 


.6209 




.6210- 


.6220 


.6221 




.6222 - 


.6241 


Secretary of State 





18 NCAC 10 



.0101 
.0201 
.0301 
.0305 - 
.0401 - 
.0501 
.0701 
.0801 - 
.0901 



0309 
0402 



0802 



Effective Date 

10/21/98 

01/01/99 

05/05/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 

01/01/99 & 07/22/99 

01/01/99 

01/01/99 & 07/22/99 

01/01/99 

01/01/99 & 07/22/99 

01/01/99 

02/23/99 
02/23/99 
02/23/99 
02/23/99 
02/23/99 
02/23/99 
02/23/99 
02/23/99 
02/23/99 



Expired 

08/13/99 

10/12/99 

04/30/99 

10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 
10/12/99 

12/10/99 
12/10/99 
12/10/99 
12/10/99 
12/10/99 
12/10/99 
12/10/99 
12/10/99 
12/10/99 



TEMPORARY RULES ENTERED INTO THE CODE 



TITLE 10 - DEPARTMENT OF HEALTH 
AND HUMAN SERVICES 

Rule-making Agency: Division of Medical Assistance 

Rule Citation: 10 NCAC 26H .0506 

Effective Date: January 1, 2000 

Findings Reviewed and Approved by: Beecher R. Cray 

Authority for the rule-making: G.S. 108A-26(b): 108A-54: 
I 108A-55: 131D-4.1: 131D-4.2; 1995 SL c.507. s 23.10; 42 
CFR 440.170(f) 



Reason for Proposed Action: The Division of Facility Services 
has implemented new regulations for Adult Care Homes as a 
result of passage of Senate Bill 10 in the 1999 Session of the 
General Assembly. It is necessary to change this APA to 
implement reimbursement of the cost of the new regulations. 

Comment Procedures: Written comments concerning this rule- 
making action must be submitted to Portia W. Rochelle, Rule- 
making Coordinator, Division of Medical Assistance, 1985 
Umstead Drive, 2504 Mail Service Center, Raleigh, NC27699- 
2504. 

CHAPTER 26 - MEDICAL ASSISTANCE 

SUBCHAPTER 26H - REIMBURSEMENT PLANS 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1352 



TEMPORAR Y R ULES 



SECTION .0500 - REIMBURSEMENT FOR SERVICES 

.0506 PERSONAL CARE SERVICES 

(a) Payment for personal care services in recipient's home, 
prescribed in accordance with a plan of treatment and provided 
by a qualified person under supervision of a registered nurse, 
shall be based on a negotiated hourly fee not to exceed 
reasonable cost. 

(b) The Division of Medical Assistance will enter into 
contracts with private and public non-medical inpatient 
institutions using 42 CFR 434-12 for the provision of personal 
care services for State/County Special Assistance clients residing 
in adult care homes. 

(1) Effective August 1, 1 995 reimbursement for private 
providers is determined by the Division of Medical 
Assistance based on a capitation per diem fee derived 
from review of industry costs and determination of 
reasonable costs with annual inflation adjustments. 
The initial basic per diem fee is based on one hour of 
services per patient day. Additional payments may be 
made utilizing the basic one hour per diem fee as a 
factor, for Medicaid eligibles that have a 
demonstrated need for additional care. The initial 
basic one hour fee is computed by determining the 
estimated salary, fringes, direct supervision and 
allowable overhead. Effective January L, 2000 the 
cost of medication administration and personal care 
services direct supervision shall be added to the basic 
per diem. The per diem fee(s) may be recalculated 
from a cost reporting period selected by the state. 
Payments may not exceed the limits set in 42 CFR 
447.361. Effective January 1. 2000. private provider 
payments will be cost settled with any overpayment 
repaid to the Division of Medical Assistance. No 
additional payment will be made due to cost 
settlement . The first cost settlement period shall be 
the nine months ended September 30, 2000. 
Subsequently, the annual cost settlement shall be the 
twelve months ended September 30. 

(2) Effective January 1, 1996 public providers will be 
paid on an interim basis using the above method. 
Payments are to be cost settled with any overpayment 
repaid to the Division of Medical Assistance. No 
additional payments will be made due to cost 
settlement. 

(c) These changes to the Payment for Services Prospective 
Plan for Personal Care Services will become effective when the 
Health Care Financing Administration, U.S. Department of the 
Division of Medical Assistance as #MA 00-01 95-07 and #MA 
95-33 wherein the Director proposes amendments of the State 
Plan to amend payments for services Prospective 
Reimbursement Plan for Personal Care Services. 

History Note: AuthorityG.S. 108A-25(h); 108A-54; 108A-55; 

BID-4.1; B1D-4.2:1995 S.L. c.507. s. 23.10; 42 C.F.R. 

440.170(f): 

Eff January 1, 1986; 

Temporary Amendment Eff. April 22, 1996; 



Temporary Amendment Eff. January 9, 1997; 

Amended Eff. August 1, 1998; 

Temporary Amendment Eff. January 1, 2000. 



TITLE 21 - OCCUPATIONAL LICENSING BOARDS 
CHAPTER 16 - BOARD OF DENTAL EXAMINERS 

Rule-making Agency: North Carolina State Board of Dental 

Examiners 

Rule Citation: 21 NCAC 16W .0103 

Effective Date: February 8, 2000 

Findings Reviewed and Approved by: Julian Mann, HI 

Authority for the rule-making: G.S. 90-223: 90-233(a) 

Reason for Proposed Action: This Rule is necessary to allow 
access to preventive care by enabling public health hygienists to 
perform limited clinical procedures under trainingrequirements 
that are less rigorous than those for hygienists performing more 
inevasive clinical procedures. 

Comment Procedures: Written comments may be submitted on 
the subject matter of the proposed rule-making to Christine H. 
Lockwood, Executive Director of the Board at the Board's office. 
The address is PO Box 32270, Raleigh, NC 27622-2270. 

SUBCHAPTER I6W - PUBLIC HEALTH HYGIENISTS 

SECTION .0100 - PUBLIC HEALTH HYGIENISTS 

.0103 TRAINING FOR PUBLIC HEALTH 

HYGIENISTS PERFORMING PREVENTIVE 
PROCEDURES 

(a) Public health hygienists who provide only educational and 
preventive procedures such as application of fluorides, fluoride 
varnishes and sealants shall be subject to the training provisions 
set out in Paragraph (b) of this Rule instead of the training 
provisions required by 21 NCAC 16W.0102. 

(b) A public health hvgienist may perform preventive clinical 
procedures such as application of fluoride, fluoride varnishes 
and sealants under the direction of a duly licensed public health 
dentist if the hygienist: 

(1) maintains CPR certification; 

(2) completes such other training as may be require d by 
the Dental Health Section of the Department of 
Health and Human Resources. 

History Note: Authority G.S. 90-223; 90-2 3 3 (a); 
Temporary Adoption Eff. February 8. 2000. 






1353 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:15 



APPROVED RULES 



This Section includes the Register Notice citation to Rules approved by the Rules Review Commission (RRC) at its meeting of 
November 17. 1 999 pursuant to G.S. 150B-21. 1 7(a)(1) andreportedto theJoint Legislative Administrative Procedure Oversight 
Committee pursuant to G.S. 1508-21.16. The full text of rules are published below when the rules have been approved by RRC 
in a form different from that originally noticed in the Register or when no notice was required to be published in the Register. 
The rules published in full text are identified by an * in the listing of approved rules. Statutory Reference: G.S. I50B-21. 1 7. 

These rules, unless otherwise noted, will become effective on the 31st legislative day of the 2000 Session of the General 
Assembly or a later date if specified by the agency unless a bill is introduced before the 31st legislative day that specifically 
disapproves the rule. If a bill to disapprove a rule is not ratified, the rule will become effective either on the day the bill receives 
an unfavorable final action or the day the General Assembly adjourns. Statutory reference: G.S. 1 508-21 .3. 



APPROVED RULE CITATION 



REGISTER CITATION TO THE 
NOTICE OF TEXT 



4 


NCAC 


3L 


.0101* 


4 


NCAC 


3L 


.0102 


4 


NCAC 


3L 


.0201-.0202 


4 


NCAC 


3L 


.0301 


4 


NCAC 


3L 


.0302* 


4 


NCAC 


3L 


.0303 


4 


NCAC 


3L 


.0401-.0405 


4 


NCAC 


3L 


.0501-.0502 


4 


NCAC 


3L 


.0601 -.0604 


10 


NCAC 


3R 


.1613 


10 


NCAC 


3R 


.1615 


10 


NCAC 


3R 


.1713-.1715 


10 


NCAC 


3R 


.1912-1914 


10 


NCAC 


3R 


.2113 


10 


NCAC 


3R 


.2713 


10 


NCAC 


3R 


.2715 


10 


NCAC 


3R 


.4203 


10 


NCAC 


3R 


.6201-.6204* 


10 


NCAC 


3R 


.6205-.6208 


10 


NCAC 


3R 


.6209* 


10 


NCAC 


3R 


.6210-.6220 


10 


NCAC 


3R 


.6221* 


10 


NCAC 


3R 


.6222* 


10 


NCAC 


3R 


.6223 


10 


NCAC 


3R 


.6224* 


10 


NCAC 


3R 


.6225-.6229 


10 


NCAC 


3R 


.6230-.6231* 


10 


NCAC 


3R 


.6232 


10 


NCAC 


3R 


.6233* 


10 


NCAC 


3R 


.6235-.6241 


10 


NCAC 


19G 


.0823* 


10 


NCAC 


19G 


,0827 


10 


NCAC 


45H 


.0205 


11 


NCAC 


12 


.1702 


11 


NCAC 


13 


.0514 


11 


NCAC 


13 


.0518 


12 


NCAC 


lOB 


.0103* 


12 


NCAC 


lOB 


.0502* 


12 


NCAC 


lOB 


.0601* 


15A 


NCAC 


2D 


.0524* 


15A 


NCAC 


2D 


.1803* 


15A 


NCAC 


2D 


.1804 


15A 


NCAC 


2Q 


.0102 



14:04 NCR 274 
14:04 NCR 275 
14:04 NCR 275 
14:04 NCR 276 
14:04 NCR 276 
14:04 NCR 276 
14:04 NCR 276 
14:04 NCR 277 
14:04 NCR 278 
14:04 NCR 279 
14:04 NCR 280 
14:04 NCR 281 
14:04 NCR 283 
14:04 NCR 285 
14:04 NCR 286 
14:04 NCR 286 
14:04 NCR 286 
14:03 NCR 130 
14:03 NCR 140 
14:03 NCR 143 
14:03 NCR 143 
14:03 NCR 144 
14:03 NCR 145 
14:03 NCR 146 
14:03 NCR 146 
14:03 NCR 147 
14:03 NCR 150 
14:03 NCR 151 
14:03 NCR 151 
14:03 NCR 153 
13:21 NCR 1785 
13:21 NCR 1786 
13:05 NCR 487 
14:06 NCR 433 
14:06 NCR 433 
14:06 NCR 433 
13:19NCR 1636 
13:19NCR1636 
13:19NCR 1636 
14:03 NCR 187 
14:03 NCR 228 
14:03 NCR 228 
14:03 NCR 229 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1354 



APPROVED RULES 



15A 


NCAC 


26C 


.0101-.0106* 


16 


NCAC 


6D 


.0103 


16 


NCAC 


6D 


.0304 


16 


NCAC 


6D 


.0501* 


16 


NCAC 


6D 


.0502 


16 


NCAC 


6D 


.0503-.0505* 


16 


NCAC 


6D 


.0506 


16 


NCAC 


6D 


.0507* 


16 


NCAC 


6H 


.0101 


16 


NCAC 


6H 


.0105 


16 


NCAC 


6H 


.0107-.0109 


16 


NCAC 


6H 


.0110 


21 


NCAC 


12 


.0504 


21 


NCAC 


20 


.0120* 


21 


NCAC 


36 


.0213 


21 


NCAC 


46 


.1413* 


21 


NCAC 


46 


.1508* 


21 


NCAC 


54 


.2704* 


21 


NCAC 


54 


.2706* 


25 


NCAC 


IB 


.0437* 


25 


NCAC 


IH 


.0605-.0606* 


26 


NCAC 


4 


.0108 



14:01 NCR 14 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
not required G.S. 
13:24 NCR 2015 
13:23 NCR 1942 
14:02 NCR 82 
14:06 NCR 480 
14:06 NCR 481 
13:13 NCR 1050 
13:13 NCR 1050 
13:09 NCR 773 
13:09 NCR 776 
not required G.S. 



150B- 
150B- 
150B- 
150B- 
150B- 
150B- 
150B- 
150B- 
150B- 
150B- 
150B- 



4 

4 

4 

4 

4 

4 

4 

5(a)(2) 

5(a)(3) 

5(a)(2) 

5(a)(2) 



Eff. December 1 
Eff. December 1 
Eff. December 1 
Eff. December 1 
Eff. December 1 
Eff. December 1 
Eff December 1 
Eff. December 1 
Eff. December 1 
Eff. December 1 
Eff. December 1 



199 
199 
199 
199 
199 
199 
199 
199 
199 
199 
199 



I 



1 50B-2 1 .4(a)(4) Eff. December 1 , 1 999 



TITLE 4 - DEPARTMENT OF COMMERCE 

CHAPTER 3 - BANKING COMMISSION 

SUBCHAPTER 3L - CHECK-CASHING BUSINESSES 

SECTION .0100 - ADMINISTRATIVE 

.0101 DEFINITIONS 

(a) As used in this Subchapter 3L, unless the context or the 
language of Article 22 of Chapter 53 indicate a contrary 
intention, the following definitions shall apply: 

(1) "Affiliate" shall mean any person who directly or 
indirectly through one or more intermediaries, 
controls, or is controlled by, or is in common control 
with another person. 

(2) "Affiliate of the licensee" within the meaning of G.S. 
53-28 1 (e) includes a person related to the licensee by 
common ownership or control, a person with whom 
the licensee has any financial interest, or any 
employee or agent of the licensee. 

(3) "Any one maker" shall mean any single signatory on 
a personal checking account. 

(4) "Branch location" shall mean any location, including 
a mobile unit, but not the principal place of business, 
where the licensee holds itself out to the public as 
engaging in a check-cashing business. 

(5) "Business day" shall mean any day other than a week- 
end or holiday, or any day during which banks and 
similar financial institutions in North Carolina are 
open to the public for the regular conduct of business. 

(6) "Check" shall mean a draft (other than a draft payable 
upon presentation of document such as securities) 



payable on demand and drawn on a bank. The te 
"check" may also include any cashier's check oi 
teller's check or other check, draft, or money order,] 
but shall not include travelers checks or foreign 
denomination payment instruments. 

(7) "Conspicuously posted" shall mean placed in plai: 
public view in such a location and in such a way an 
of such form and size and typeface that any person 
seeking the services of a licensee could clearly and 
easily see and read the contents of the posted notice. 

(8) "Controlling person" shall mean any person who 
owns or holds with the power to vote 1 0% or more of 
the equity securities of an applicant or licensee, or 
who has the power to direct the management and 
policy of the licensee. 

(9) "Draft" shall mean a written order to pay money 
signed by one person, the drawer who signs the 
document, upon another person, the drawee. 

(10) "Liquid assets" shall mean cash, bank deposit 
accounts, and money market accounts or similar 
property owned by the applicant or licensee, plus 
undeposited checks cashed by a licensee, less any 
returned checks doubtful of collection and cash 
remittances due others. 

(11) "Location" shall mean any place of business where 
check-cashing activity is conducted. 

(12) "Mobile unit" shall mean a vehicle or other movable 
means from which the business of check cashing is 
conducted. 

(13) "Personal check" as the term is used in G.S. 53-28 1(a) 
shall mean a check drawn on the checking account of 
a natural person and bearing the signature of the( 
customer who signs the written agreement pursuant to 



1355 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 



APPROVED RULES 



' 



' 



G.S. 53-281(c). 

(14) "Principal" shall mean any person who controls, 
directly or indirectly through one or more 
intermediaries, alone or in concert with others, a 10% 

I or greater interest in a partnership, company, 

association or corporation; the owner of a sole 
proprietorship; or any natural person acting with 
apparent authority for or on behalf of an owner, 
officer, member, or director of a licensee; any natural 
person who directs the performance of other 
employees as manager of a branch of any licensee. 

(15) "Principal place of business" shall mean the location 
where the licensee holds itself out to the public as 
engaging in a check, cashing business and which the 
licensee has declared to the Commissioner to be its 
main site of business operations. 

(16) "Receipt" shall mean a written record of the check- 
cashing transaction. 

(17) "Renew or extend" shall mean to postpone the 
effective due date or to modify or alter or replace an 
instrument previously given so as to continue it 
beyond its originally stated due date, whether or not 
another fee is paid to the licensee. 

(b) Unless a term is defined herein or in G.S. 53, Article 22, 
that term shall have the meaning given it, if any, by Article 3 
"Negotiable Instruments" of Chapter 25, North Carolina 
Uniform Commercial Code. 

Authority G.S. 53-92; 53-93; 53-288; 
Eff. July I, 2000. 

SECTION .0300 - LICENSING 

.0302 NONTRANSFERABILITY OF LICENSE 

(a) A license granted hereunder shall be neither transferable 
nor assignable. 

(b) The circumstances under which the Commissioner shall 
deem a change in the licensee's organizational structure to 
constitute a transfer or assignment of the license shall include, 
but not be limited to, the following: 

(1) If the licensee is a corporation or limited liability 
company: 

(A) A change in ownership of 50% or more of the 
licensee's stock; 

(B) The conversion of the corporation or company 
into a general or limited partnership or sole 
proprietorship; 

(2) If the licensee is a general or limited partnership: 

(A) A change in one of the licensee's general 
partners; 

(B) The conversion of the general partnership into 
a limited partnership, corporation or sole 
proprietorship; 

(C) The conversion of the limited partnership into 
a general partnership, corporation or sole 
proprietorship; 

(3) If the licensee is a sole proprietor: 
(A) The conversion of the sole proprietorship into 



a general or limited partnership or corporation; 
(B) The sale or assignment of all of the assets of 

the licensee's business to another person, 
(c) Upon a change in organization as set forth in Paragraph 
(b) of this Rule, the licensee's license shall become void and the 
licensee shall surrender its licensee to the Commissioner within 
10 days of such change. If the entity which results from the 
change in the licensee's organizational structure desires and 
intends to engage in a check-cashing business in this State, it 
shall apply for a licensee pursuant to Section .0200 of this 
Subchapter. 

Authority G.S. 53-92; 53-93; 53-276; 53-278; 53-288; 
Eff. July 1. 2000. 



TITLE 10 - DEPARTMENT OF HEALTH AND 
HUMAN SERVICES 

CHAPTER 3 - FACILITY SERVICES 

SUBCHAPTER 3R - CERTIFICATE OF NEED 
REGULATIONS 

SECTION .6200 - PLANNING POLICIES AND NEED 
DETERMINATIONS FOR 1999 

.6201 APPLICABILITY OF RULES RELATED TO 
THE 1999 STATE MEDICAL FACILITIES 
PLAN 

Rules .6201 through .6205 and .6207 through .6241 of this 
Section apply to certificate of need applications for which the 
scheduled review period begins during calendar year 1999. In 
addition, Rule .6206 of this Section shall be used to implement 
procedures described within it during calendar year 1999. 

Authority G.S 131E-176(25); 131E-177(1); 131E-1 83(b); 
Eff. August 1, 2000. 

.6202 CERTIFICATE OF NEED REVIEW 
CATEGORIES 

The Department of Health and Human Services has 

established ten categories of facilities and services for certificate 

of need review and shall determine the appropriate review 

category or categories for all applications submitted pursuant to 

1 NCAC 3R .0304. For proposals which include more than one 

category, the Department of Health and Human Services may 

require the applicant to submit separate applications. If it is not 

practical to submit separate applications, the Department of 

Health and Humans Services shall determine in which category 

the application shall be reviewed. The review of an application 

for a certificate of need shall commence in the next review 

schedule after the application has been determined to be 

complete. The 10 categories of facilities and services are: 

(1) Category A. Proposals submitted by acute care 

hospitals, except those proposals included in 

Categories B through H and Category J, including but 

not limited to the following types of projects: 



]4:15 



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February I, 2000 



1356 



APPROVED RULES 



renovation, construction, equipment, and acute care 
services. 

(2) Category B. Proposals for nursing care beds; new 
continuing care facilities applying for exemption 
under 10 NCAC 3R .6234; and relocations of nursing 
care beds under 10 NCAC 3R .6236. 

(3) Category C. Proposals for new psychiatric facilities; 
psychiatric beds in existing health care facilities; new 
intermediate care facilities for the mentally retarded 
(ICF/MR) and ICF/MR beds in existing health care 
facilities; new substance abuse and chemical 
dependency treatment facilities; substance abuse and 
chemical dependency treatment beds in existing health 
care facilities. 

(4) Category D. Proposals for new dialysis stations in 
response to the "county need" or "facility need" 
methodologies; and relocations of existing dialysis 
stations to another county. 

(5) Category E. Proposals for new or expanded inpatient 
rehabilitation facilities and inpatient rehabilitation 
beds in other health care facilities; and new or 
expanded ambulatory surgical facilities except those 
proposals included in Category H. 

(6) Category?. Proposals for new home health agencies 
or offices, new hospices, new hospice inpatient 
facility beds, and new hospice residential care facility 
beds. 

(7) Category G. Proposals for conversion of hospital 
beds to nursing care under 10 NCAC 3R .6233. 

(8) Category H. Proposals for bone marrow 
transplantation services, bum intensive care services, 
neonatal intensive care services, open heart surgery 
services, solid organ transplantation services, air 



ambulance equipment, heart-lung bypass machines 
gamma knives, lithotriptors, magnetic resonance 
imaging scanners, positron emission tomography 
scanners, major medical equipment as defined in G.S 
131E-176(14f), diagnostic centers as defined in G.S 
131E-176(7a), and oncology treatment centers as 
defined in G.S. 131E-176(18a). 
(9) Category I. Proposals involving cost overruns 
expansions of existing continuing care facilities which 
are licensed by the Department of Insurance at the 
date the application is filed and are applying under 
exemptions from need determinations in 10 NCAC 
3R .6222; relocations within the same county of 
existing health service facilities, beds or dialysis 
stations which do not involve an increase in the 
number of health service facility beds or stations; 
reallocation of beds or services; Category A proposals 
submitted by Academic Medical Center Teaching 
Hospitals designated prior to January 1, 1990; 
proposals submitted pursuant to 10 NCAC 3R 
.6230(c) by Academic Medical Center Teaching 
Hospitals designated prior to January 1, 1990; and any 
other proposal not included in Categories A through 
H and Category J. 
(10) Category J. Proposals for demonstration projects, 
cardiac angioplasty equipment, and cardiac 
catheterization equipment. 






Authority G.S. 131 £-176(25); 131 £-177(1); 131£-183(b); 
Amended £jf. August 1, 2000. 






.6203 CERTIFICATE OF NEED REVIEW SCHEDULE 

The Department of Health and Human Services has established the following review schedules for certificate of need applications. 
(1) Inpatient Rehabilitation Beds (in accordance with the need determination in 10 NCAC 3R .6208) 





CON Beginning 


Health Service Area (HSA) 


Review Date 


I 


August 1, 1999 


II 


August 1, 1999 


V 


September 1, 1999 


VI 


September 1, 1999 



(2) Open Heart Surgery Services (in accordance with the need determination in 10 NCAC 3R .6210) 



Hospital 



CON Beginning 
Review Date 



Hospitals without open heart surgery services which acquired 

heart-lung bypass machines before March 18, 1993 April 1, 1999 



1357 



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14:15 



APPROVED RULES 



(3) Heart-Lung Bypass Machines (in accordance with the need determination in 10 NCAC 3R .621 1) 



' 



Hospital 
Service System 



CON Beginning 
Review Date 



Cumberland County 



March 1, 1999 



(4) Fixed Cardiac Catheterization Equipment (in accordance with the need determination in 10 NCAC 3R .6212) 



Hospital 
Service System 



CON Beginning 
Review Date 



Wake County 

Mecklenburg County 

Forsyth County 

Moore County 

New Hanover County 

Pitt County 

Catawba County 

Buncombe County 

Guilford County - Greensboro Area Only 

Durham County 

Orange County 



May 1, 1999 
February 1, 1999 
February !, 1999 
July 1, 1999 
July 1, 1999 
July 1, 1999 
October 1, 1999 
October 1, 1999 
October 1, 1999 
November 1, 1999 
November 1, 1999 



(5) Radiation Oncology Treatment Centers (in accordance with the need determination in 10 NCAC 3R .6220) 



Radiation Oncology Treatment 
Center Service Area 



CON Beginning 
Review Date 



6 (Cleveland, Gaston, Lincoln, Rutherford) April 1, 1999 

7 (Anson, Mecklenburg, Untion) October 1, 1999 



(6) Magnetic Resonance Imaging Scanners (in accordance with the need determination in 10 NCAC 3R .6221) 



Magnetic Resonance Imaging 


CON Beginning 


Scanners Service Area 


Review Date 


7 (Henderson, Polk, Transylvania) 


April 1, 1999 


23 (Beaufort, Bertie, Hyde, Greene, Martin, Pitt, Washington) 


March 1, 1999 



(7) Nursing Care Beds (in accordance with the need determination in 10 NCAC 3R .6222) 



County 



CON Beginning 
Review Date 



Ashe 



April 1, 1999 



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February 1, 2000 



1358 



APPROVED RULES 



Catawba 


April 1, 1999 


Henderson 


October 1, 1999 


McDowell 


December 1, 1999 


Caswell 


June 1, 1999 


Davie 


August 1, 1999 


Guilford 


June 1, 1999 


Randolph 


December 1, 1999 


Mecklenburg 


August 1, 1999 


Person 


March 1, 1999 


Wake 


September 1, 1999 


Brunswick 


December 1, 1999 


Columbus 


September 1, 1999 


Pender 


March 1, 1999 


Sampson 


March 1, 1999 


Carteret 


September 1, 1999 


Perquimans 


March 1, 1999 






(8) Chemical Dependency (Substance Abuse) Beds (in accordance with the need determination in 10 NCAC 3R .6228) 
(a) Adult Treatment Beds 



Mental Health 
Planning Region 



CON Beginning 
Review Date 



Eastern Region 



December 1, 1999 



(b) Adult Detox-Only Beds 









CON Beginning 


Mental Health Planning Areas 




Review Date 


1 


(Cherokee, Clay, Graham, Haywood, 


Jackson, Macon, Swain) 


May 1 


1999 


4 


(Henderson, Transylvania) 




May 1 


1999 


5 


(Alexander, Burke, Caldwell, McDowell) 


May 1 


1999 


6 


(Rutherford, Polk) 




May 1 


1999 


11 


(Rowan, Stanly, Cabarrus, Union) 




May 1 


1999 


14 


(Rockingham) 




May 1 


1999 


16 


(Alamance, Caswell) 




May I 


1999 


17 


(Orange, Person, Chatham) 




May 1 


1999 


19 


(Vance, Granville, Franklin, Warren) 




May] 


1999 



1359 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 



APPROVED RULES 



• 



20 (Davidson) 

22 (Bladen, Columbus, Robeson, Scotland) 

25 (Johnston) 

26 (Wake) 

30 (Wayne) 

31 (Wilson, Greene) 

32 (Edgecombe, Nash) 

33 (Halifax) 

34 (Carteret, Craven, Jones, Pamlico) 

35 (Lenoir) 

37 (Bertie, Gates, Hertford, Northampton) 

38 (Beaufort, Hyde, Martin, Tyrrell, Washington) 

39 (Camden, Chowan, Currituck, Dare, Pasquotank, Perquimans) 

40 (Duplin, Sampson) 



May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May 1 


, 1999 


May I 


, 1999 



(9) Intermediate Care Facility Beds for Mentally Retarded (in accordance with need determinations in 10 NCAC 3R .6229) 



Mental Health Planning Area 


CON Beginning 
Review Date 


8 (Gaston, Lincoln) 
29 (Onslow) 


May 1, 1999 
May 1, 1999 



(10) Applications for certificates of need shall be reviewed pursuant to the following review schedule, unless another schedule 
has been specified in Items (1) through (9) of this Rule. 



': 



CON Beginning 


HSA 




HSA 


Review Date 


I, II, III 




IV, V, VI 


January 1 


~ 




-- 


February 1 


A, E, G, I, J 




G 


March 1 


- 




A, B, E, H, I 


April 1 


B, F, H, I 




- 


May 1 


C 




C, F, I, J 


June I 


A, B, D, I 




D 


July 1 


-- 




A, I, J 


August 1 


B, E,I 




~ 


September I 


- 




B, E, H, I 


October 1 


A, B, F, H, 1, J 


H (Oncology 


Center / Linear Accelerator Only) 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1360 



APPROVED RULES 



November 1 
December 1 



B, C, D, I 



A, F, I, J 
CD, I 



Authority G.S. B1E-176(25); I31E-177(1) 


: 13IE-I83(b): 






< 




Eff. August I, 2000. 
















.6204 MULTI-COUNTY GROUPINGS 










(a) Health Service 


Areas. The Depailnient of Health and Himian Services has assigned the counties of the state to the following 1 




health service areas for the purpose of scheduling applications for certificates of need: 












HEALTH SERVICE AREAS (HSA) 






I 


II 




III 


IV 


V 


VI 




Count>' 


County 




County 


County 


County 


County 




Alexander 


Alamance 




Cabarrus 


Chatham 


Anson 


Beaufort 




Alleghany 


Caswell 




Gaston 


Durham 


Bladen 


Bertie 




Ashe 


Davidson 




Iredell 


Franklin Brunswick 


Camden 






Avery 


Davie 




Lincoln 


Granville 


Columbus 


Carteret 




Buncombe 


Forsyth 




Mecklenburg 


Johnston 


Cumberland 


Chowan 




Burke 


Guilford Rowan 


Lee 


Harnett 


Craven 






Caldwell 


Randolph 




Stanly 


Orange 


Hoke 


Currituck 




Catawba Rockingham U 


nion 


Person 


Montgomery 


Dare 




Cherokee 


Stokes 






Vance 


Moore 


Duplin 




Clay 


Surry 






Wake 


New Hanover 


Edgecombe 




Cleveland 


Yadkin 






Warren 


Pender 


Gates 




Graham 










Richmond 


Greene JM 


Haywood 










Robeson 


Halifax 


1 


Henderson 










Sampson 


Hertford 




Jackson 










Scotland 


Hyde 




McDowell 












Jones 




Macon 












Lenoir 




Madison 












Martin 




Mitchell 












Nash 




Polk 












Northampton 




Rutherford 












Onslow 




Swain 












Pamlico 




Transylvania 










Pasquotank 




Watauga 












Perquimans 




Wilkes 












Pitt 




Yancey 












Tyrrell 
Washington 
Wayne 
Wilson 


il 


(b) Mental Health Planning Areas. 


The 


Department of Health and Human Services has assigned the counties of the state to 




the following Mental Health Planning 


Areas for purposes of the State Medical Facilities Plan: 












MENTAL HEALTH PLANNING AREAS 


( 


t 


Area Number 


Constituent Counties 










1361 




NORTH CAROLINA REGISTER 


February 1, 2000 14:15 





APPROVED RULES 



1 


Cherokee, Clay, Graham, Ha>-wood, Jackson, Macon, Swain 


2 


Buncombe, Madison, Mitchell, Yancey 


3 


Alleghany, Ashe, Avery, Watauga, Wilkes 


4 


Henderson, Transylvania 


5 


Alexander, Burke, Caldwell, McDowell 


6 


Rutherford, Polk 


7 


Cleveland 


8 


Gaston, Lincoln 


9 


Catawba 


10 


Mecklenburg 


11 


Cabarrus, Rowan, Stanly, Union 


12 


Surry, Yadkin, Iredell 


13 


Forsyth, Stokes, Davie 


14 


Rockingham 


15 


Guilford 


16 


Alamance, Caswell 


17 


Orange, Person, Chatham 


18 


Durham 


19 


Vance, Granville, Franklin, Warren 


20 


Davidson 


21 


Anson, Hoke, Montgomery, Moore, Richmond 


22 


Bladen, Columbus, Robeson, Scotland 


23 


Cumberland 


24 


Lee, Harnett 


25 


Johnston 


26 


Wake 


27 


Randolph 


28 


Brunswick, New Hanover, Pender 


29 


Onslow 


30 


Wayne 


31 


Wilson, Greene 


32 


Edgecombe, Nash 


33 


Halifax 


34 


Carteret, Craven, Jones, Pamlico 


35 


Lenoir 


36 


Pitt 


37 


Bertie, Gates, Hertford, Northampton 


38 


Beaufort, Hyde, Martin, Tyrrell, Washington 


39 


Camden, Chowan, Currituck, Dare, Pasquotank, Perquimans 


40 


Duplin, Sampson 



(c) Mental Health Planning Regions. The Department of Health and Human Services has assigned the counties of the state to 
the following Mental Health Planning Regions for purposes of the State Medical Facilities Plan: 

MENTAL HEALTH PLANNING REGIONS (Area Number and Constituent Counties) 



Western (W) 



1 Cherokee, Clay, Graham, Haywood, Jackson, Macon, Swain 

2 Buncombe, Madison, Mitchell, Yancey 

3 Alleghany, Ashe, Avery, Watauga, Wilkes 

4 Henderson, Transylvania 

5 Alexander, Burke, Caldwell, McDowell 

6 Rutherford, Polk 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1362 



APPROVED RULES 



7 


Cleveland 


8 


Gaston, Lincoln 


9 


Catawba 


10 


Mecklenburg 


11 


Cabarrus, Rowan, Stanly, Union 


North Central (NC) 


12 


Surry, Yadkin, Iredell 


13 


Forsyth, Stokes, Davie 


14 


Rockingham 


15 


Guilford 


16 


Alamance, Caswell 


17 


Orange, Person, Chatham 


18 


Durham 


19 


Vance, Granville, Franklin, Warren 


South Central (SC) 


20 


Davidson 


21 


Anson, Hoke, Montgomery, Moore, Richmond 


22 


Bladen, Columbus, Robeson, Scotland 


23 


Cumberland 


24 


Lee, Harnett 


25 


Johnston 


26 


Wake 


27 


Randolph 


Eastern (E) 


28 


Brunswick, New Hanover, Pender 


29 


Onslow 


30 


Wayne 


31 


Wilson, Greene 


32 


Edgecombe, Nash 


33 


Halifax 


34 


Carteret, Craven, Jones, Pamlico 


35 


Lenoir 


36 


Pitt 


37 


Bertie, Gates, Hertford, Northampton 


38 


Beaufort, Hyde, Martin, Tyrrell, Washington 


39 


Camden, Chowan, Currituck, Dare, Pasquotank, Perquimans 


40 


Duplin, Sampson 



\ 



. 



(d) Radiation Oncology Treatment Center Planning Areas. The Department of Health and Human Services has assigned the 
counties of the state to the following Radiation Oncology Treatment Center Planning Areas for purposes of the State Medical 
Facilities Plan: 



RADIATION ONCOLOGY TREATMENT CENTER PLANNING AREAS 



Area Number Constituent Counties 



Cherokee, Clay, Graham, Jackson, Macon, Swain 
Buncombe, Haywood, Madison, McDowell, Mitchell, Yancey 
Alleghany, Ashe, Avery, Watauga 
Henderson, Polk, Transylvania 
Alexander, Burke, Caldwell, Catawba 



1363 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 



APPROVED RULES 



: 



6 Rutherford, Cleveland, Gaston, Lincoln 

7 Mecklenburg, Anson, Union 

8 Iredell, Rowan 

9 Cabarrus, Stanly 

10 Forsyth, Davidson, Davie, Stokes, Surry, Wilkes, Yadkin 

1 1 Guilford, Randolph, Rockingham 

12 Alamance, Chatham, Orange 

1 3 Durham, Caswell, Granville, Person, Vance, Warren 

14 Moore, Hoke, Lee, Montgomery, Richmond 

15 Cumberland, Bladen, Sampson 

16 Robeson, Scotland 

1 7 Wake, Franklin, Harnett, Johnston 

1 8 New Hanover, Brunswick, Columbus, Pender 

19 Wayne 

20 Nash, Halifax, Wilson 

21 Craven, Carteret, Onslow, Jones, Pamlico 

22 Lenoir, Duplin 

23 Pitt, Beaufort, Bertie, Edgecombe, Greene, Hertford, Hyde, Martin, Northampton, Washington 

24 Pasquotank, Camden, Chowan, Currituck, Dare, Gates, Perquimans, Terrell 



(e) Ambulatory Surgical Facility Planning Areas. The Department of Health and Human Services has assigned the counties of the 
state to the following Ambulatory Surgical Facility Planning Areas for purposes of the State Medical Facilities Plan: 

AMBULATORY SURGICAL FACILITY PLANNING AREAS 



Area Constituent Counties 



1 Alamance 

2 Alexander, Iredell 

3 Alleghany, Surry, Wilkes 

4 Anson, Gaston, Mecklenburg, Union 

5 Ashe, Avery, Watauga 

6 Beaufort, Hyde 

7 Bertie, Gates, Hertford 

8 Bladen, Cumberland, Robeson, Sampson 

9 Brunswick, Columbus, Duplin, New Hanover, Pender 

10 Buncombe, Haywood, Madison, Mitchell, Yancey 

1 1 Burke, McDowell, Rutherford 

12 Cabarrus, Rowan, Stanly 

13 Caldwell, Catawba, Lincoln 

14 Camden, Currituck, Dare, Pasquotank, Perquimans 

15 Carteret, Craven, Jones, Onslow, Pamlico 

16 Caswell, Chatham, Orange 

17 Cherokee, Clay, Graham, Jackson, Macon, Swain 

1 8 Chowan, Tyrrell, Washington 

19 Cleveland 

20 Davidson, Davie, Forsyth, Stokes, Yadkin 

21 Durham, Granville, Person 

22 Edgecombe, Halifax, Nash, Northampton 

23 Franklin, Harnett, Johnston, Wake 

24 Greene, Lenoir, Martin, Pitt 

25 Guilford, Randolph, Rockingham 



i:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1364 



APPROVED RULES 



26 
27 
28 
29 
30 



Henderson, Polk, Transylvania 

Hoke, Lee, Montgomery, Moore, Richmond, Scotland 

Vance, Warren 

Wayne 

Wilson 



(f) Magnetic Resonance Imaging (MRJ) Planning Areas. The Department of Health and Human Services has assigned the counties 
of the state to the following Magnetic Resonance Imaging Planning Areas for purposes of the State Medical Facilities Plan: 

MAGNETIC RESONANCE IMAGING PLANNING AREAS 



Area Number Constituent Counties 



1 Cherokee, Clay, Graham, Jackson, Macon, Swain 

2 Haywood 

3 Buncombe, Madison, McDowell, Mitchell, Yancey 

4 Ashe, Avery, Watauga 

5 Alexander, Burke, Caldwell, Catawba, Lincoln 

6 Cleveland, Rutherford 

7 Henderson, Polk, Transylvania 

8 Gaston 

9 Cabarrus, Montgomery, Rowan, Stanly 

10 Iredell 

1 1 Alleghany, Davie, Forsyth, Stokes, Surry, Wilkes, Yadkin 

12 Alamance 

13 Durham, Caswell, Granville, Person, Vance, Warren 

14 Chatham, Orange 

15 Davidson, Guilford, Randolph, Rockingham 

16 Richmond, Scotland 

17 Anson, Mecklenburg, Union 

1 8 Cumberland, Hoke, Moore, Robeson, Sampson 

19 Franklin, Harnett, Johnston, Lee, Wake 

20 Lenoir, Wayne, Wilson 

21 Bladen, Brunswick, Columbus, Duplin, New Hanover, Pender 

22 Carteret, Craven, Jones, Onslow, Pamlico 

23 Beaufort, Bertie, Greene, Hyde, Martin, Pitt, Washington 

24 Edgecombe, Halifax, Nash, Northampton 

25 Camden, Chowan, Currituck, Dare, Gates, Hertford, Pasquotank, Perquimans, Tyrrell 



Authority G.S. 1 3 IE- 176(25); 131E-177(1); 131E-183(b): 
Eff. August 1. 2000. 



Authority G.S. 1 31 E-176(25): 131E-177(I): 131E-183(1); 
Eff. August 1. 2000. 

.6209 AMBULATORY SURGICAL FACILITIES 
NEED DETERMINATION (REVIEW 

CATEGORY E) 

It is determined that there is no need for additional 
Ambulatory Surgical Facilities in any other ambulatory surgical 
facility planning area. 

.6221 MAGNETIC RESONANCE IMAGING SCANNERS NEED DETERMINATION (REVIEW CATEGORY H) 

It is determined that there is a need for two additional fixed Magnetic Resonance Imaging (MRJ) scanners in the following MRJ 
Scanners Service Areas. It is determined that there is no need for an additional fixed MRI scanner in any other service area in the 
State. 



1365 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:15 



APPROVED RULES 



MRl Scanners Service Areas 
(Constituent Counties) 



MRI Scanners 
Need Determination 



7 (Henderson, Polk & Transylvania) 

23 (Beaufort, Bertie, Hyde, Greene, Martin, Pitt & Washington) 



Authority G.S. 131E-176(25); 131E-177(1): 131E-183(b); 
Eff. August 1, 2000. 

6222 NURSING CARE BED NEED DETERMINATION (REVIEW CATEGORY B) 

It is determined that the counties listed in this Rule need additional Nursing Care Beds as specified. It is determined that there is 
no need for additional Nursing Care Beds in any other counties. 





Number 


of Nursino Care 


County 


Beds Needed 


Ashe 




30 


Catawba 




90 


Henderson 




90 


McDowell 




40 


Caswell 




30 


Davie 




30 


Guilford 




90 


Randolph 




90 


Mecklenburg 




90 


Person 




30 


Wake 




150 


Brunswick 




50 


Columbus 




30 


Pender 




40 


Sampson 




40 


Carteret 




14 


Perquimans 




20 



Authority G.S. 1 31E-176(25); 131E-177(1): 131E-1 83(b): 
Eff. August 1. 2000. 

.6224 DIALYSIS STATION NEED DETERMINATION 

(a) The Medical Facilities Planning Section (MFPS) shall determine need for new dialysis stations two times each calendar year, 
and shall make a report of such determinations available to all who request it. This report shall be called the North Carolina 
Semiannual Dialysis Report (SDR). Data to be used for such determinations, and their sources, are as follows: 

( 1 ) Numbers of dialysis patients, by type, county and facility, from the Southeastern Kidney Council, Inc. (SEKC) and the Mid- 
Atlantic Renal Coalition, Inc. as of December 3 1 , 1 998 for the March SDR and as of June 30, 1 999 for the September SDR. 

(2) Certificate of need decisions, decisions appealed, appeals settled, and awards, from the Certificate of Need Section, DPS. 

(3) Facilities certified for participation in Medicare, from the Certification Section, DFS. 

(4) Need determinations for which certificate of need decisions have not been made, from MFPS records. 

Need determinations in this report shall be an integral part of the State Medical Facilities Plan, as provided in G.S. 131E-183. 

(b) Need for new dialysis stations shall be determined as follows: 
(1) County Need 

(A) The average annual rate (%) of change in total number of dialysis patients resident in each county from the end of 

1994 to the end of 1998 is multiplied by the county's 1998 year end total number of patients in the SDR, and the 

product is added to each county's most recent total number of patients reported in the SDR. The sum is the county's 

k projected total 1999 patients. 

U (B) The percent of each county's total patients who were home dialysis patients at the end of 1 998 is multiplied by the 

county's projected total 1999 patients, and the product is subtracted from the county's projected total 1999 patients. 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1366 



APPROVED RULES 






(2) 



The remainder is the county's projected 1999 in-center dialysis patients. 

The projected number of each county's 1999 in-center patients is divided by 3.2. The quotient is the projection o 

the county's 1999 in-center dialysis stations. 

From each county's projected number of 1999 in-center stations is subtracted the county's number of station; 

certified for Medicare, CON-approved and awaiting certification, awaiting resolution of CON appeals, and th 

number represented by need determinations in previous State Medical Facilities Plans or Semiannual Dialysi 

Reports for which CON decisions have not been made. The remainder is the county's 1999 projected surplus oi 

deficit. 

If a county's 1999 projected station deficit is ten or greater and the SDR shows that utilization of each dialysi; 

facility in the county is 80% or greater, the 1 999 county station need determination is the same as the 1 999 projectec 

station deficit. If a county's 1999 projected station deficit is less than ten or if the utilization of any dialysis facility 

in the county is less than 80%, the county's 1999 station need determination is zero. 
Facility Need. A dialysis facility located in a county for which the result of the County Need methodology is zero in the 
reference Semiannual Dialysis Report (SDR) is determined to need additional stations to the extent that: 
(A) Its utilization, reported in the current SDR, is 3.2 patients per station or greater. 

Such need, calculated as follows, is reported in an application for a certificate of need: 



(C) 



(D) 



(E) 



(B) 



(i) 



The facility's number of in-center dialysis patients reported in the previous SDR (SDRj) is subtracted from 
the number of in-center dialysis patients reported in the current SDR (SDR2). The difference is multipliec 
by 2 to project the net in-center change for 1 year. Divide the projected net in-center change for the year b> 
the number of in-center patients from SDRj to determine the projected annual growth rate. 
The quotient from Subpart (b)(2)(B)(i) of this R.ule is divided by 12. 

The quotient from Subpart (b)(2)(B)(ii) of this Rule is multiplied by the number of months from the most 
recent month reported in the current SDR until the end of calendar 1999. 

The product from Subpart (b)(2)(B)(iii) of this Rule is multiplied by the number of the facility's in-centei 
patients reported in the current SDR and that product is added to such reported number of in-center patients. 
The sum from Subpart (b)(2)(B)(iv) of this Rule is divided by 3.2, and from the quotient is subtracted the 
facility's current number of certified and pending stations as recorded in the current SDR. The remainder is 
the number of stations needed. 

The facility may apply to expand to meet the need established in Subpart (b)(2)(B)(v) of this Rule, up to a maximum 

often stations, 
(c) The schedule for publication of the North Carolina Semiannual Dialysis Reports (SDR) and for receipt of certificate of nee 
applications based on each issue of this report in 1999 shall be as follows: 



(ii) 
(iii) 

(iv) 

(V) 



(C) 



Data for 
Period Ending 



Receipt of 
SEKC Report 



Publication 
of SDR 



Receipt of 

CON Applications 



Beginning 
Review Dates 



Dec. 31,1998 Feb. 26, 1999 March 19, 1999 May 14, 1999 June I, 1999 
June 30, 1999 Aug. 31, 1999 Sept. 20, 1999 Nov. 15, 1999 Dec. 1, 1999 



(d) An application for a certificate of need pursuant to this Rule shall be considered consistent with G.S. 1 3 lE-1 83(a)(1) only if 
it demonstrates a need by utilizing one of the methods of determining need outlined in this Rule. 

(e) An application for a new End Stage Renal Disease facility shall not be approved unless it documents the need for at least 
stations based on utilization of 3.2 patients per station per week. 

(f) Home patients will not be included in determination of need for new stations. 



Authority G.S. 131 £-176(25): 131E-177(1); 1 31 E-1 83(b); 
Eff. August 1. 2000. 



.6230 POLICIES FOR GENERAL ACUTE CARE 
HOSPITALS 

(a) Use of Licensed Bed Capacity Data for Planning 
Purposes. For planning purposes the number of licensed beds 
shall be determined by the Division of Facility Services in 
accordance with standards found in 10 NCAC 3C .6200 and 
.3102(d). 



(b) Utilization of Acute Care Hospital Bed Capacity. 
Conversion of underutilized hospital space to other needed 
purposes shall be considered an alternative to new construction. 
Hospitals falling below utilization targets in Paragraph (e) of this 
Rule are assumed to have underutilized space. Any such 
hospital proposing new construction must clearly demonstrate 
that it is more cost-effective than conversion of existing spacer 

(c) Exemption from Plan Provisions for Certain Academical 



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edical Center Teaching Hospital Projects. Projects for which 
ertificates of need are sought by academic medical center 
eaching hospitals may qualify for exemption from provisions of 
NCAC 3R .6207 through .6229. 

(1) The State Medical Facilities Planning Section shall 
designate as an Academic Medical Center Teaching 
Hospital any facility whose application for such 
designation demonstrates the following characteristics 
of the hospital: 

(A) Serves as a primary teaching site for a school 
of medicine and at least one other health 
professional school, providing undergraduate, 
graduate and postgraduate education. 

(B) Houses extensive basic medical science and 
clinical research programs, patients and 
equipment. 

(C) Serves the treatment needs of patients from a 
broad geographic area through multiple 
medical specialties. 

(2) Exemption from the provisions of 1 NCAC 3R .6207 
through .6229 shall be granted to projects submitted 
by Academic Medical Center Teaching Hospitals 
designated prior to January 1, 1990 which projects 
comply with one of the following conditions: 

(A) Necessary to complement a specified and 
approved expansion of the number or types of 
students, residents or faculty, as certified by the 
head of the relevant associated professional 
school; or 

(B) Necessary to accommodate patients, staff or 
equipment for a specified and approved 
expansion of research activities, as certified by 
the head of the entity sponsoring the research; 
or 

(C) Necessary to accommodate changes in 
requirements of specialty education accrediting 
bodies, as evidenced by copies of documents 
issued by such bodies. 

(3) A project submitted by an Academic Medical Center 
Teaching Hospital under this Policy that meets one of 
the above conditions shall also demonstrate that the 
Academic Medical Center Teaching Hospital's 
teaching or researach need for the proposed project 
cannot be achieved effectively at any non-Academic 
Medical Center Teaching Hospital provider which 
currently offers the service for which the exemption 
is requested and which is within 20 miles of the 
Academic Medical Center Teaching Hospital. 

(4) Any service, facility or equipment that results from a 
project submitted under this Policy after January I, 
1999 shall be excluded from the inventory of that 
service, facility or equipment in the State Medical 
Facilities Plan. 

(d) Reconversion to Acute Care. Facilities redistributing beds 

from acute care bed capacity to rehabilitation or psychiatric use 

hall obtain a certificate of need to convert this capacity back to 

acute care. Application for reconversion of acute care beds 

converted to psychiatry or rehabilitation back to acute care beds 



shall be evaluated against the hospital's utilization in relation to 
the target occupancies for acute care beds shown below, without 
regard to the acute care bed need determinations shown in 1 
NCAC 3R .6207. 



Licensed Bed 


Percent 


Capacity 


Occupancy 


1 -49 


65% 


50-99 


70% 


100- 199 


75% 


200 - 699 


80% 


700 + 


81.5% 



(e) Replacement of Acute Care Bed Capacity. The evaluation 
of proposals for either partial or total replacement of acute care 
beds (i.e., construction of new space for existing acute care 
beds) shall be evaluated against the utilization of the total 
number of acute care beds in the applicant's hospital in relation 
to the target occupancy of the total number of beds in that 
hospital which is determined as follows: 

Total Licensed Target Occupancy 
Acute Care Beds (Percent) 
1 - 49 65% 

50 - 99 70% 

100-199 75% 

200 - 699 80% 

700+ 81.5% 

(f) Allogeneic Bone Marrow Transplantation Services. 
Allogeneic bone marrow transplants shall be provided only in 
facilities having the capability of doing HLA matching and of 
management of patients having solid organ transplants. At their 
present stage of development it is determined that allogeneic 
bone marrow transplantation services shall be limited to 
Academic Medical Center Teaching Hospitals. 

(g) Solid Organ Transplantation Services. Solid organ 
transplant services shall be limited to Academic Medical Center 
Teaching Hospitals at this stage of the development of this 
service. 

Authority G.S. I31E-I76(25); 131E-177(1): 1 31 E-] 83(b); 
Eff. August 1, 2000. 

.6231 POLICIES FOR INPATIENT 
REHABILITATION SERVICES 

(a) After applying other required criteria, when superiority 
among two or more competing rehabilitation facility certificate 
of need applications is uncertain, favorable consideration shall 
be given to proposals that make rehabilitation services more 
accessible to patients and their families or are part of a 
comprehensive regional rehabilitation network. 

(b) Rehabilitation care which can be provided in an outpatient 
or home setting shall be provided in these settings. All new 
inpatient rehabilitation programs shall provide comprehensive 
outpatient rehabilitation services as part of their service delivery 
programs. 

Authority G.S. 131E-1 76(25): 131E-177(1): 131E-183(b); 
Eff. August 1, 2000. 



NORTH CAROLINA REGISTER 



February 1, 2000 



1368 



APPROVED RULES 



.6233 POLICY FOR PROVISION OF HOSPITAL- 
BASED LONG-TERM NURSING CARE 

(a) A certificate of need may be issued to a hospital which is 
licensed under G.S. 131E, Article 5, and which meets the 
conditions set forth below and in 1 NCAC 3R . 11 00, to convert 
up to ten beds from its licensed acute care bed capacity for use 
as hospital-based long-term nursing care beds without regard to 
determinations of need in 10 NCAC 3R .6222 if the hospital: 

(1) is located in a county which was designated as non- 
metropolitan by the U.S. Office of Management and 
Budget on January 1, 1999; and 

(2) on January 1, 1999, had a licensed acute care bed 
capacity of 1 50 beds or less. 

The certificate of need shall remain in force as long as the 
Department of Health and Human Services determines that the 
hospital is meeting the conditions outlined in this Paragraph. 

(b) "Hospital-based long-term nursing care" is defined as 
long-term nursing care provided to a patient who has been 
directly discharged from an acute care bed and cannot be 
immediately placed in a licensed nursing facility because of the 
unavailability of a bed appropriate for the individual's needs. 
Beds developed under this Paragraph are intended to provide 
placement for residents only when placement in other long-term 
care beds is unavailable in the geographic area. Hospitals which 
develop beds under this Paragraph shall discharge patients to 
other nursing facilities with available beds in the geographic area 
as soon as possible where appropriate and permissible under 
applicable law. Necessary documentation including copies of 
physician referral forms (FL 2) on all patients in hospital-based 
nursing units shall be made available for review upon request by 
duly authorized representatives of licensed nursing facilities. 

(c) For purposes of this Paragraph, beds in hospital-based 
long-term nursing care shall be certified as a "distinct part" as 
defined by the Health Care Financing Administration. Beds in 
a "distinct part" shall be converted from the existing licensed bed 
capacity of the hospital and shall not be reconverted to any other 
category or type of bed without a certificate of need. An 
application for a certificate of need for reconverting beds to 
acute care shall be evaluated against the hospital's service needs 
utilizing target occupancies shown in 10 NCAC 3R .6230(d), 
without regard to the acute care bed need shown in 10 NCAC 3R 
.6207. 

(d) A certificate of need issued for a hospital-based long-term 
nursing care unit shall remain in force as long as the following 
conditions are met: 

( 1 ) the beds shall be certified for participation in the Title 
XVIll (Medicare) and Title XIX (Medicaid) 
Programs; 

(2) the hospital discharges residents to other nursing 
facilities in the geographic area with available beds 
when such discharge is appropriate and permissible 
under applicable law; 

(3) patients admitted shall have been acutely ill inpatients 
of an acute hospital or its satellites immediately 
preceding placement in the unit. 

(e) The granting of beds for hospital-based long-term nursing 
care shall not allow a hospital to convert additional beds without 
first obtaining a certificate of need. 






(f) Where any hospital, or the parent corporation or entity of 
such hospital, any subsidiary corporation or entity of such 
hospital, or any corporation or entity related to or affiliated with 
such hospital by common ownership, control or management: 

(1) applies for and receives a certificate of need for long| 
term care bed need determinations in 10 NCAC 31^ 
.6222; or 

(2) currently has nursing home beds licensed as a part of 
the hospital under G.S. 1 3 1 E, Article 5; or 

(3) currently operates long-term care beds under the 
Federal Swing Bed Program (P.L. 96-499), 

such hospital shall not be eligible to apply for a certificate of 
need for hospital-based long-term care nursing beds under this 
Rule. Hospitals designated by the State of North Carolina as 
Critical Access Hospitals pursuant to Section 1820(f) of the 
Social Security Act, as amended, which have not been allocated 
long-term care beds under provisions of G.S. 131E-175 through 
13 IE- 190, may apply to develop beds under this Paragraph 
However, such hospitals shall not develop long-term care beds 
both to meet needs determined in 10 NCAC 3R .6222 and this 
Paragraph. 

(g) Beds certified as a "distinct part" under this Paragraph 
shall be counted in the inventory of existing long-term care beds 
and used in the calculation of unmet long-term care bed need for 
the general population of a planning area. Applications foi 
certificates of need pursuant to this Paragraph shall be acceptec 
only for the February 1 review cycle. Beds awarded under thi 
Paragraph shall be deducted from need determinations for the 
county as shown in 10 NCAC 3R .6222. Certificates of need 
issued under policies analogous to this policy in State Medica! 
Facilities Plans subsequent to the 1986 State Medical Facilitiefl^ 
Plan are automatically amended to conform with the provision; 
of this Paragraph. The Department of Health and Human 
Services shall monitor this program and ensure that patient; 
affected by this Paragraph are receiving appropriate services 
and that conditions under which the certificate of need wa; 
granted are being met. 



P' 



of 



Authority G.S. 131E-176(25): I31E-177(1): 131E-183(b); 
Eff. August 1, 2000. 

CHAPTER 19 - SERVICES FOR THE BLIND 

SUBCHAPTER 19G - VOCATIONAL REHABILITATIO> 

.0823 SECRETARY'S REVIEW AND FINAL 
DECISION 

(a) Either party may request an impartial review of the 
hearing officer's decision by the Secretary of the Department ol 
Health and Human Services within 20 days of the receipt of th 
decision. 

(b) The Secretary may delegate the responsibility foi 
reviewing the hearing officer's decision and making the fma 
decision to another employee of the Department but shall noi 
delegate the responsibility to any officer or employee of th 
Division. 

(c) In conducting the review, the reviewing official shall seni 
the written notification to both parties and allow the submissioi 



of 



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APPROVED RULES 



of additional evidence as required by Sec. 102(c) of the 
Rehabilitation Act of 1973 (as amended by the Rehabilitation 
Act Amendments of 1998, P.L. 105-220). The written 

fotification shall be given personally or by certified mail. If 
iven by certified mail, it shall be deemed to have been given on 
the delivery date appearing on the return receipt. 

(d) The reviewing official's review shall be based on the 
following standards of review; 

(1) The hearing officer's decision shall not be arbitrary, 
capricious, abuse of discretion, or otherwise 
unreasonable. 

(2) The hearing officer's decision shall be supported by 
substantial evidence, i.e. consistent with facts and 
applicable federal and state policy. 

(3) In reaching the decision, the hearing officer shall give 
appropriate and adequate interpretation to such factors 
as: 

(A) the federal statute and regulations as they apply 
to a specific issue in question; 

(B) the state plan as it applies to a specific issue in 
question; 

(C) division procedures as they apply to a specific 
issue in question; 

(D) key portions of conflicting testimony; 

(E) division options in the delivery of services 
where such options are permissible under 
federal statute; 

(F) restrictions in the federal statute with regard to 
supportive services as maintenance and 

• transportation; and 

(G) approved federal or division rules as they relate 
to an issue in question. 

(e) The reviewing official shall make the final decision and 
provide such decision in writing to both parties within 30 
calendar days from receipt of the request to review the hearing 
officer's decision. The decision shall include a full report of the 
findings and the grounds for the decision. The reviewing 
official shall not overturn or modify a decision, or part of a 
decision, of an impartial hearing officer that supports the 
position of the individual except as allowed under Sec. 1 02(c) of 
the Rehabilitation Act of 1 973 (as amended by the Rehabilitation 
Act Amendments of 1998, P.L. 105-220). The final decision 
shall be given to both parties personally or by certified mail. If 
given by certified mail, it shall be deemed to have been given on 
the delivery date appearing on the return receipt. 

(f) The hearing officer's decision shall be the final decision 
under the conditions specified in Sec. 102(c) of the 
Rehabilitation Act of 1973 (as amended by the Rehabilitation 
Act Amendments of 1998, P.L. 105-220). 

(g) The Division Director shall forward a copy of the final 
decision, whether issued under Paragraph (e) or (f) of this Rule, 
to the CAP Director, the regional rehabilitation supervisor, and 
the applicant's or client's representative, as appropriate. A copy 
shall also be included in the individual's official case record. 

uthority G.S. 143-545.1; 143-546.1; 143B-157; 150B-2; 
'150B-23; P.L 105-220; 
Amended Eff. August 1, 2000. 



TITLE 12 - DEPARTMENT OF JUSTICE 

CHAPTER 10 - N.C. SHERIFFS' EDUCATION AND 
TRAINING STANDARDS COMMISSION 

SUBCHAPTER lOB - NC SHERIFFS' EDUCATION 
AND TRAINING STANDARDS COMMISSION 

SECTION .0100 - COMMISSION ORGANIZATION 
AND PROCEDURES 

.0103 DEFINITIONS 

In addition to the definitions set forth in G.S. 17E-2, the 
following definitions apply throughout this Chapter, unless the 
context clearly requires otherwise: 

(1) "Appointment" as it applies to a deputy sheriff means 
the date the deputy's oath of office is administered; 
and as it applies to a detention officer means either the 
date the detention officer's oath of office was 
administered, if applicable, or the detention officer's 
actual date of employment as reported on the Report 
of Appointment (Form F-4) by the employing agency, 
whichever is earlier; and as it applies to a 
telecommunicator, the telecommunicator's actual date 
of employment as reported on the Report of 
Appointment (Form F-4T). 

(2) "Convicted" or "Conviction" means and includes, for 
purposes of this Chapter, the entry of: 

(A) a plea of guilty; 

(B) a verdict or finding of guilt by a jury, judge, 
magistrate, or other duly constituted, 
established, and recognized adjudicating body, 
tribunal, or official, either civilian or military; 
or 

(C) a plea of no contest, nolo contendere, or the 
equivalent. 

(3) "Department Head" means the chief administrator of 
any criminal justice agency or communications center. 
Department head includes the sheriff or a designee 
appointed in writing by the Department head. 

(4) "Director" means the Director of the Sheriffs' 
Standards Division of the North Carolina Department 
of Justice. 

(5) "Division" means the Sheriffs' Standards Division. 

(6) "High School" means graduation from a high school 
that meets the compulsory attendance requirements in 
the jurisdiction in which the school is located. 

(7) "Enrolled" means that an individual is currently 
actively participating in an on-going formal 
presentation of a commission-accredited basic training 
course which has not been concluded on the day 
probationary certification expires. 

(8) "Essential Job Functions" means those tasks deemed 
by the agency head to be necessary for the proper 
performance of a justice officer. 

(9) "Lateral Transfer" means certification of a justice 
officer when the applicant for certification has 



\14:15 



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APPROVED R ULES 



previously held general or grandfather certification as a justice 
officer or a criminal justice officer as defined in G.S. 1 7C-2(c), 
excluding state correctional officers, state probation/parole 
officers, and state youth services officers, provided the applicant 
has been separated from a sworn law enforcement position for 
no more than one year, or has had no break in service. 

(10) "Misdemeanor" means those criminal offenses not 
classified by the North Carolina General Statutes, the 
United States Code, the common law, or the courts as 
felonies. Misdemeanor offenses are classified by the 
Commission as follows: 

(A) "Class A Misdemeanor" means an act 
committed or omitted in violation of any 
common law, duly enacted ordinance or 
criminal statute of this state which is not 
classified as a Class B Misdemeanor pursuant 
to Sub-item (10)(b) of this Rule. Class A 
Misdemeanor also includes any act committed 
or omitted in violation of any common law, 
duly enacted ordinance, criminal statute, or 
criminal traffic code of any jurisdiction other 
than North Carolina, either civil or military, for 
which the maximum punishment allowable for 
the designated offense under the laws, statutes, 
or ordinances of the jurisdiction in which the 
offense occurred includes imprisonment for a 
term of not more than six months. Specifically 
excluded from this grouping of "Class A 
Misdemeanor" criminal offenses for 
jurisdictions other than North Carolina, are 
motor vehicle or traffic offenses designated as 
misdemeanors under the laws of other 
jurisdictions, or duly enacted ordinances of an 
authorized governmental entity with the 
exception of the offense of driving while 
impaired which is expressly included herein as 
a clas^ A misdemeanor, if the offender could 
have been sentenced for a term of not more 
than six months. Also specifically included 
herein as a Class A Misdemeanor is the offense 
of driving while impaired, if the offender was 
sentenced under punishment level three [G.S. 
20-179(i)], level four [G.S. 20-1790)], or level 
five [G.S. 20-179(k)]. Class "A" Misdemeanor 
shall also include acts committed or omitted in 
North Carolina prior to October 1, 1994 in 
violation of any common law, duly enacted 
ordinance or criminal statute, of this state for 
which the maximum punishment allowable for 
the designated offense included imprisonment 
for a term of not more than six months. 

(B) "Class B Misdemeanor" means an act 
committed or omitted in violation of any 
common law, criminal statute, or criminal 
traffic code of this state which is classified as 
a Class B Misdemeanor as set forth in the 
"Class B Misdemeanor Manual" as published 
by the North Carolina Department of Justice 



(11) 



and shall automatically include any later 
amendments and editions of the incorporated 
material as provided by G.S. 150B-21.6. 
Copies of the publication may be obtained 
from the North Carolina Department of Justicei 
Post Office Box 629, Raleigh, North Carolina' 
27602. There is no cost per manual at the time 
of adoption of this Rule. Class B 
Misdemeanor also includes any act committed 
or omitted in violation of any common law, 
duly enacted ordinance, or criminal statute, or 
criminal traffic code of any jurisdiction other 
than North Carolina, either civil or military, for 
which the maximum punishment allowable for 
the designated offense under the laws, statutes, 
or ordinances of the jurisdiction in which the 
offense occurred includes imprisonment for a 
term of more than six months but not more than 
two years. Specifically excluded from this 
grouping of "Class B Misdemeanor" criminal 
offenses for jurisdictions other than North 
Carolina, are motor vehicle or traffic offenses 
designated as being misdemeanors under the 
laws of other jurisdictions with the following 
exceptions: Class B Misdemeanor does 
expressly include, either first or subsequent 
offenses of driving while impaired if the 
maximum allowable punishment is for a term 
of more than six months but not more than two 
years, and driving while license permanentl) 
revoked or permanently suspended. "Class 
Misdemeanor" shall also include acts] 
committed or omitted in North Carolina prio: 
to October 1, 1994 in violation of any commoi 
law, duly enacted ordinance, or crimina, 
statute, of this state for which the maximu 
punishment allowable for the designate 
offense included imprisonment for a term o 
more than six months but not more than tw 
years. Specifically excluded from the groupin 
of "Class B misdemeanors" committed oi 
omitted in North Carolina prior to October 1 
1994 are motor vehicle or traffic offenses 
designated as being misdemeanors under G.S 
20 (motor vehicles), with the following 
exceptions: "Class B misdemeanors" 
committed or omitted in North Carolina prior 
to October 1, 1994 expressly include, either 
first or subsequent offenses of G.S. 2G-138(a; 
or (b), G.S. 20-166 (duty to stop in the event ol 
an accident), G.S. 20-138.1 (impaired driving 
if the defendant was sentenced under 
punishment level one [G.S. 20- 179(g)] or 
punishment level two [G.S. 20- 179(h)] for ths 
offense, and shall also include a violation ol 
G.S. 20-28(b) [driving while licens 
permanently revoked or suspended]. 
"Felony" means any offense designated a felony b) 



I 



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APPROVED RULES 



the laws, statutes, or ordinances of the jurisdiction in 
which the offense occurred. 

(12) "Dual Certification" means that a justice officer holds 
probationary, general, or grandfather certification in 
two or more of the following positions with the same 
agency: 

(A) deputy sheriff; 

(B) detention officer; 

(C) telecommunicator. 

(13) "Detention Officer" means any person performing 
responsibilities, either on a full-time, part-time, 
permanent or temporary basis, which include but are 
not limited to the control, care, and supervision of any 
inmates incarcerated in a county jail or other 
confinement facility under the direct supervision and 
management of the sheriff "Detention Officer" shall 
also mean the administrator and the other custodial 
personnel of district confinement facilities as defmed 
inG.S. 153A-219. 

(14) "Deputy Sheriff means any person who has been 
duly appointed and sworn by the sheriff and who is 
authorized to exercise the powers of arrest in 
accordance with the laws of North Carolina. 

(15) "Telecommunicator" means any person performing 
responsibilities, either on a full-time, part-time, 
permanent or temporary basis, for communication 
functions to include but not limited to receiving calls 
or dispatching for emergency and law enforcement 
services. 

( 1 6) "Commission" as it pertains to criminal offenses shall 
mean a fmding by the North Carolina Sheriffs' 
Education and Training Standards Commission or an 
administrative body, pursuant to the provisions of 
G.S. 1 SOB, that a person performed the acts necessary 
to satisfy the elements of a specified criminal offense. 

(17) "Sworn Law Enforcement Position" means a position 
with a criminal justice agency of the United States, 
any state, or a political subdivision of any state which, 
by law, has general power of arrest and requires each 
of the following: 

(A) successful completion of the Basic Law 
Enforcement Training curriculum offered by 
the respective state or federal entity; and 

(B) an independent oath of office providing for the 
execution of the laws of the respective state or 
federal jurisdiction. 

(18) "General Powers of Arrest" shall mean the authority 
to enforce the state or federal laws within the officer's 
territorial and subject matter jurisdiction to include 
the authority to arrest and cite offenders under the 
laws of the jurisdiction. These powers must be 
conferred on the officer by virtue of occupying a 
sworn law enforcement position. General powers of 
arrest shall mean those powers, even though limited 
by subject matter jurisdiction, which may be exercised 
as a routine responsibility of the office. General 
powers of arrest shall not mean those powers of arrest 
conferred by virtue of a special appointment or those 



granted as an incidental, as opposed to a primary, 
function of the office. 

Authority G.S. 17E-7; 
Amended Eff. August 1. 2000. 

SECTION .0500 - MINIMUM STANDARDS OF 
TRAINING FOR DEPUTY SHERIFFS 

.0502 BASIC LAW ENFORCEMENT TRAINING 
COURSE FOR DEPUTIES 

(a) The basic training course for deputy sheriffs consists of 
instruction designed to provide the trainee with the skills and 
knowledge to perform those tasks essential to function in law 
enforcement. 

(b) The course entitled "Basic Law Enforcement Training" 
shall consist of a minimum of 602 hours of instruction and shall 
include the following identified topical areas and minimum 
instructional hours for each: 

(1) LEGAL UNIT 

(A) Motor Vehicle Laws 

(B) Preparing for Court and Testifying 
in Court 

(C) Elements of Criminal Law 

(D) Juvenile Laws and Procedures 

(E) Arrest, Search and Seizure/ 
Constitutional Law 

(F) ABC Laws and Procedures 
UNIT TOTAL 

PATROL DUTIES UNIT 
(A) 



(2) 



(3) 



Techniques of Traffic Law 
Enforcement 

(B) Explosives and Hazardous 
Emergencies 

(C) Traffic Accident Investigation 

(D) In-Custody Transportation 

(E) Crowd Management 

(F) Patrol Techniques 

(G) Law Enforcement Communication 

and Information Systems 

UNIT TOTAL 
LAW ENFORCEMENT COMMUNICATION UNIT 
(A) Dealing with Victims and the Public 10 hours 

Domestic Violence Response 12 hours 



20 hours 


1 12 hours 


24 hours 


8 hours 


28 hours 


4 hours 


96 HOURS 


24 hours 


Materials 


1 2 hours 


20 hours 


8 hours 


12 hours 


20 hours 


1 8 hours 


104 hours 



(B) 
(C) 



Ethics for Professional Law 
Enforcement 

(D) Individuals with Mental Illness 
Retardation 

(E) Crime Prevention Techniques 

(F) Communication Skills for Law 
Enforcement Officers 

UNIT TOTAL 
(4) INVESTIGATION UNIT 



and 



4 hours 

Mental 
8 hours 
6 hours 
8 hours 

48 hours 



(A) Fingerprinting and Photographing 6 hours 
Arrestee 

(B) Field Note-taking and Report Writing! 2 hours 

(C) Criminal Investigation 32 hours 

(D) Interviews: Field and In-Custody 16 hours 



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APPROVED RULES 



(E) Controlled Substances 10 hours 

UNIT TOTAL 76 hours 

(5) PRACTICAL APPLICATION UNIT 

(A) First Responder 40 hours 

(B) Firearms 48 hours 

(C) Law Enforcement Driver Training 40 hours 

(D) Physical Fitness 8 hours 

(i) Fitness Assessment and 

Testing 12 hours 

(ii) 1 hour - 3 days a week 34 hours 

(E) Subject Control Arrest Techniques 40 hours 
UNIT TOTAL 222 hours 

(6) SHERIFF-SPECIFIC UNIT 

(A) Civil Process 24 hours 

(B) Sheriffs' Responsibilities: Detention 4 hours 
Duties 

(C) Sheriffs' Responsibilities: Court 

Duties 6 hours 

UNIT TOTAL 34 hours 

(7) COURSE ORIENTATION 2 hours 

(8) TESTING 20 hours 
TOTAL COURSE HOURS 602 HOURS 

(c) The "Basic Law Enforcement Training Manual" as 
published by the North Carolina Justice Academy shall be 
used as the as basic curriculum for this Basic Law 
Enforcement Training Course. Copies of this manual 
may be obtained at cost by contacting the North Carolina 
Justice Academy, Post Office Box 99, Salemburg, North 
Carolina 28385-0099. 

(d) Consistent with the curriculum development policy of the 
Commission, the Commission shall designate the 
developer of the Basic Law Enforcement Training Course 
curricula and such designation shall be deemed by the 
Commission as approval for the developer to conduct 
pilot Basic Law Enforcement Training Courses. 
Individuals who successfully complete such a pilot Basic 
Law Enforcement Training Course offering shall be 
deemed to have successfully complied with and satisfied 
the minimum training requirement. 

(e) The rules governing Minimum Standards for Completion 
of Training, codified as Title 12, Subchapter 9B, Section 
.0400 of the North Carolina Administrative Code, and 
previously incorporated by the North Carolina Criminal 
Justice Education and Training Standards Commission, 
are hereby adopted by reference, and shall, automatically 
include any later amendments and editions of the adopted 
matter to apply to actions of the North Carolina Sheriffs' 
Education and Training Standards Commission. Copies 
of the incorporated materials may be obtained at no cost 
from the Criminal Justice Standards Division, North 
Carolina Department of Justice, 1 14 West Edenton Street, 
Post Office Drawer 149, Raleigh, North Carolina 27602. 

Authority G.S. 17E-4(a); 
Amended Eff August 1, 2000. 

SECTION .0600 - MINIMUM STANDARDS OF 
TRAINING FOR DETENTION OFFICERS 



.0601 DETENTION OFFICER CERTIFICATION 
COURSE 

(a) This Section establishes the current standard by which 
Sheriffs' Office and district confinement personnel shall receivi 
detention officer training. These Rules will serve to raise th 
level of detention officer training heretofore available to law 
enforcement officers across the state. The Detention Officer 
Certification Course shall consist of a minimum of 162 hours of 
instruction designed to provide the trainee with the skills and 
knowledge necessary to perform those tasks considered essential 
to the administration and operation of a confmement facility 

(b) Each Detention Officer Certification Course shall include 
the following identified topic areas and approximate minimum 
instructional hours for each area: 

2 hours 

3 hours 



(1) Orientation 

(2) Criminal Justice System 

(3) Legal Aspects of Management & 
Supervision 

(4) Contraband/Searches 

(5) Processing Inmates 

(6) First Aid & CPR 

(7) Medical Care in the Jail 

(8) Patrol & Security Functions of the Jail 

(9) Key and Tool Control 

(10) Supervision & Management of Inmates 



1 9 hours 
6 hours 
5 hours 

10 hours 
5 hours 
5 hours 
2 hours 
5 hours 
5 hours 
2 hours 



(1 1) Suicides & Crisis Management 

(12) Introduction to P.ules & Regulations 
Governing Jails 

(13) Stress 2 hours 

(14) Investigative Process in the Jail 9 houri 

(15) Subject Control Techniques 24 hours 

(16) Special Populations 4 hours 

( 1 7) Transportation of Inmates 6 hour: 

(18) Fire Emergenc ies 12 hour; 

(19) Fingerprinting and Photographing Arrestees 6 hour; 

(20) Physical Fitness for Detention Officers 20 hours 

(2 1 ) Review/Testing 7 hour: 

(22) State Comprehensive Examination 3 hours 
TOTAL HOURS 162 hour; 

(c) Consistent with the curriculum development policy of the 
Commission as published in the "Detention Officer Certificatior 
Course Management Guide", the Commission shall designate thi 
developer of the Detention Officer Certification Course curricuL 
and such designation shall be deemed by the Commission a< 
approval for the developer to conduct pilot Detention Officei 
Certification Courses. Individuals who complete such a pilo 
Detention Officer Certification Course offering shall be deemec 
to have complied with and satisfied the minimum trainin| 
requirement. 

(d) The "Detention Officer Certification Training Manual" a; 
published by the North Carolina Justice Academy shall be usee 
as the basic curriculum for the Detention Officer Certificatioi 
Course. Copies of this manual may be obtained by contactinj 
the North Carolina Justice Academy, Post Office Box 99 
Salemburg, North Carolina28385-0099. The cost of this manua 
is forty dollars ($40.00) at the time of adoption of this Rule 

(e) The "Detention Officer Certification Course Managemen 



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Guide" as published by the North Carolina Justice Academy is 
hereby incorporated by reference and shall automatically include 
any later amendments, editions of the incorporated matter to be 
used by certified school directors in planning, implementing and 
elivering basic detention officer training. The standards and 
requirements established by the "Detention Officer Certification 
Course Management Guide" must be adhered to by the certified 
school director. Each certified school director shall be issued a 
copy of the guide at the time of certification at no cost to the 
accredited school. 

Authority G.S. 17E-4(a): 
Amended Ejf. August 1, 2000. 






TITLE ISA - DEPARTMENT OF ENVIRONMENT 
AND NATURAL RESOURCES 

CHAPTER 2 - ENVIRONMENTAL MANAGEMENT 

SUBCHAPTER 2D - AIR POLLUTION CONTROL 
REQUIREMENTS 

SECTION .0500 - EMISSION CONTROL STANDARDS 

.0524 NEW SOURCE PERFORMANCE STANDARDS 

(a) With the exception of Paragraph (b) or (c) of this Rule, 
sources subject to new source performance standards 
promulgated in 40 CFR Part 60 shall comply with emission 
standards, monitoring and reporting requirements, maintenance 

equirements, notification and record keeping requirements, 
performance test requirements, test method and procedural 
provisions, and any other provisions, as required therein, rather 
than with any otherwise-applicable rule in this Section which 
would be in conflict therewith. 

(b) The following is not included under this Rule: 

( 1 ) 40 CFR Part 60, Subpart AAA (new residential wood 
heaters); 

(2) 40 CFR Part 60, Subpart B (adoption and submittal of 
state plans for designated facilities); 

(3) 40 CFR Part 60, Subpart C (emission guidelines and 
compliance times); 

(4) 40 CFR Part 60, Subpart Ca (guidelines for municipal 
waste combustors); 

(5) 40 CFR Part 60, Subpart Cb (guidelines for municipal 
waste combustors constructed on or before December 
19, 1995); 

(6) 40 CFR Part 60, Subpart Cc (guidelines for municipal 
solid waste landfills); or 

(7) 40 CFR Part 60, Subpart Cd (guidelines for sulfuric 
acid production units). 

(c) Along with the notice appearing in the North Carolina 
Register for a public hearing to amend this Rule to exclude a 
standard from this Rule, the Director shall state whether or not 
the new source performance standards promulgated under 40 
CFR Part 60, or part thereof, shall be enforced. If the 
Commission does not adopt the amendment to this Rule to 
exclude or amend the standard within 12 months after the close 



of the comment period on the proposed amendment, the Director 
shall begin enforcing that standard when 12 months has elapsed 
after the end of the comment period on the proposed amendment. 

(d) New sources of volatile organic compounds that are 
located in an area designated in 40 CFR 8 1 .334 as nonattainment 
for ozone or an area identified in accordance with 15A NCAC 
2D .0902 as being in violation of the ambient air quality standard 
for ozone shall comply with the requirements of 40 CFR Part 60 
that are not excluded by this Rule, as well as with any applicable 
requirements in Section .0900 of this Subchapter. 

(e) All requests, reports, applications, submittals, and other 
communications to the administrator required under Paragraph 
(a) of this Rule shall be submitted to the Director of the Division 
of Air Quality rather than to the Environmental Protection 
Agency. 

(f) In the application of this Rule, definitions contained in 40 
CFR Part 60 shall apply rather than those of Section .0100 of 
this Subchapter. 

(g) With the exceptions allowed under 1 5 A NCAC 2Q .0 1 02, 
Activities Exempted from Permit Requirements, the owner or 
operator of the source shall apply for and receive a permit as 
required in 15A NCAC 2Q .0300 or .0500. 

Authority G.S. 143-215. 3(a)(1); 143-215. 107(a)(5); 150B-21.6; 
Amended Eff. July 1, 2000. 

SECTION .1800 - CONTROL OF ODORS 

.1803 BEST MANAGEMENT PLANS FOR ANIMAL 
OPERATIONS 

(a) Contents of a best management plan. The best 
management plan for animal operations shall: 

(1) identify the name, location, and owner of the animal 
operation; 

(2) identify the name, title, address, and telephone 
number of the person filing the plan; 

(3) identify the sources of odor within the animal 
operation; 

(4) describe how odor will be controlled from: 

(A) the animal houses; 

(B) the animal wastewater lagoon, if used; 

(C) the animal wastewater application lands, if 
used; 

(D) waste conveyances and temporary 
accumulation points; and 

(E) other possible sources of odor within the 
animal operation; 

(5) contain a diagram showing all structures and lagoons 
at the animal operation, forced air directions, and 
approximate distances to structures or groups of 
structures within 3000 feet of the property line of the 
animal operation; a recent or updated aerial 
photograph may be submitted in place of a diagram 
provided the items required under this Subparagraph 
of this Rule are shown; 

(6) for existing animal operations, contain a schedule not 
to exceed six months by which the plan will be 
implemented (a new animal operation is to have and 



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be in compliance with its best management plan when it begins 
operation); for an amended best management plan, the 
implementation schedule shall not exceed six months; 

(7) describe how the plan will be implemented, including 
training of personnel; 

(8) describe inspection and maintenance procedures; and 

(9) describe methods of monitoring and recordkeeping to 
verify compliance with the plan. 

(b) The Division shall review all best management plan 
submittals within 30 days of receipt of the submittal to determine 
if the submittal is complete or incomplete for processing 
purposes. To be complete, the submittal shall contain all the 
elements listed in Paragraph (a) of this Rule. The Division shall 
notify the person submitting the plan by letter stating that: 

(1) the submittal is complete, 

(2) the submittal is incomplete and identifying the 
missing elements and a date by which the missing 
elements need to be submitted to the Division, or 

(3) the best management plan is incomplete and 
requesting that the person rewrite and resubmit the 
plan. 

(c) Approval of the best management plan. The Director shall 
approve the plan if he finds that: 

(1) the plan contains all the required elements in 
Paragraph (a) of this Rule; 

(2) the proposed schedule contained in the plan will 
reduce objectionable odors in a timely manner; 

(3) the methods used to control objectionable odors are 
likely to prevent objectionable odors beyond the 
property lines of the animal operation (the Director 
shall not consider impacts of objectionable odors on 
neighboring property if the owner of the neighboring 
property agrees in writing that he does not object to 
objectionable odors on his property and this written 
statement is included with the proposed best 
management plan; this agreement becomes void if the 
neighboring property changes ownership). If the 
neighboring property changes ownership, the plan 
shall be revised, if necessary, to prevent objectionable 
odors on this property unless the new owner agrees in 
writing that he does not object to objectionable odors 
on his property; and 

(4) the described compliance verification methods are 
sufficient to verify compliance with the plan. 

Within 90 days after receipt of a plan, the Director shall 
determine whether the proposed plan meets the requirements of 
this Paragraph of this Rule. If the Director finds that the 
proposed plan does not meet the requirements of this Paragraph, 
he shall notify the owner or operator of the animal operation in 
writing of the deficiencies in the proposed plan. The owner or 
operator shall have 30 days after receiving written notification 
from the Director to correct the deficiencies. If the Director 
finds that the proposed plan is acceptable, he shall notify the 
owner or operator in writing that the proposed plan has been 
approved. 

Authority G.S. 143-215. 3(a)(1): 143-215.65; 143-215.66: 143- 
215.107(a)(ll): 



Ejf. July 1. 2000. 

CHAPTER 26 - INFORMATION SERVICES 

SUBCHAPTER 26A - STATE CENTER FOR 
HEALTH STATISTICS 

SECTION .0100 - MONITORING PROGRAM 

.0101 GENERAL 

(a) This section implements Chapter 130(A), Article 5, Part 
7 entitled Birth Defects. The legislation establishes a Birth 
Defects Monitoring Program within the State Center for Health 
Statistics. The purpose of the monitoring program is to compile, 
tabulate and publish information related to the incidence and 
prevention of birth defects. 

(b) The Birth Defects Monitoring Program is administered by 
the State Center for Health Statistics, Department of Health and 
Human Services. 

Authority G.S. 130A-131.17; 
Eff. August 1 , 2000. 

.0102 DEFINITIONS 

The following definitions shall apply throughout this Section: 

(1) "Abstract" refers to a document or documents 
containing information obtained from a patient's 
medical record. 

(2) "Birth Defect" means any physical, functional or 
chemical abnormality present at birth that is of 
possible genetic or prenatal origin. 

(3) "Case-Finding" is the process used to identify 
potential cases for inclusion in the central registry of 
the Birth Defects Monitoring Program. Potential 
cases may be ascertained through review of medical 
records, disease indices, logs, vital records, hospital 
discharge summaries, and other sources. 

(4) "Central Registry" is the database of birth defect cases 
obtained through the surveillance activities of the 
Birth Defects Monitoring Program. 

(5) "Confidential Information" is any information that 
could be used to reveal, either directly or indirectly, 
the identity of a patient with a birth defect. 

(6) "Department" is the NC Department of Health and 
Human Services. 

(7) "Director" is the Director of the State Center for 
Health Stafistics (SCHS). 

(8) "ICD-9-CM" means the International Classification 
of Diseases, 9th Revision, Clinical Modification, 
Volumes 1 and 2, US Department of Health and 
Human Services, US Government Printing Office, 
Washington, DC. 

(9) "Institutional Review Board" means a committee for 
the protection of human subjects which is approved 
by the US Department of Health and Human Services 
pursuant to Part 46 of Title 45 of the Code of Federal 
Regulations. 

(10) "Licensed Medical Facility" means general acute care 



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ospitals and ambulatory surgical facilities licensed by the 

epartment of Human Resources pursuant to G.S. 131E-77, 

hich regularly provide services for the diagnosis and treatment 

[of birth defects, genetic counseling, or prenatal diagnostic 

ervices. 

(11) "Monitoring Program" means the Birth Defects 
Monitoring Program (BDMP) established within the 
Department. 

(12) "Program Director" is the individual directly 
responsible for oversight and operation of the Birth 
Defects Monitoring Program. 

(13) "Program Staff means employees of the State Center 
for Health Statistics or persons providing services to 
SCHS under written contract who are authorized by 
the director to collect and have access to information 
from the monitoring program. 

Authority G.S. 130A-13I.17: 
Eff. August 1, 2000. 



.0103 BIRTH DEFECTS ADVISORY COMMITTEE 

(a) The State Health Director shall establish a birth defects 
advisory committee to provide practical and scientific advice to 
the monitoring program in implementing an effective birth 
defects surveillance program. 

(b) The advisory committee shall be composed of not more 
than 1 2 members and must include scientific experts in the fields 
of birth defects, genetics, epidemiology, and medicine. At least 
one member must have a background in a non-scientific area. At 

A Jeast one member must be a representative of the facilities from 
J rwhich the data will be collected. The Director of the monitoring 
I program shall serve as ex officio member of the advisory 
committee. 

(c) The birth defects advisory committee shall: 

( 1 ) Provide scientific and medical advice and consultation 
to the monitoring program; 

(2) Make recommendations to the Department or the state 
legislature, as appropriate. 



Authority G.S. 130A-131. 1 7; 
Ejf. August 1. 2000. 



.0104 



SURVEILLANCE OF BIRTH DEFECTS; 
CENTRAL REGISTRY 

(a) The monitoring program shall operate statewide. 

(b) In order for information on a child to be included in the 
monitoring program's central registry, the following conditions 
must be met. 

( 1 ) The state of birth or the mother's state of residence at 
the time of birth must have been in North Carolina. 

(2) The child must have a birth defect or other specified 
perinatal condition that can adversely affect his or her 
health and development. 

(c) The central registry shall include birth defects occurring 
in a fetal death, miscarriage, or pregnancy termination. 

I (d) The coding scheme used by the monitoring program to 
classify birth defects shall be based on a medically recognized 
system, such as 1CD-9-CM or the CDC/BPA system used by the 



Centers for Disease Control and Prevention in the Metropolitan 
Atlanta Congenital Defects Program, as described in the report 
titled "Metropolitan Atlanta Congenital Defects Program 
Procedure Manual," dated June, 1993. 

(e) The program director shall, in consultation with the birth 
defects advisory committee, develop a list of specific birth 
defects to be monitored. In developing this list consideration 
shall be given to the following: 

(1) The medical and public health significance of the 
condition, including potential preventability; 

(2) The feasibility of obtaining reasonably complete and 
reliable diagnostic information on the condition from 
the data sources available to the monitoring program; 
and 

(3) The consistency with birth defects data collected and 
reported by the Centers for Disease Control and 
Prevention and by other state-based birth defects 
surveillance programs. 

(f) The monitoring program may utilize for case 
ascertainment any data source routinely collected by or available 
to the State Center for Health Statistics, such as vital records, 
hospital discharge information, and Health Services Information 
System files. 

(g) The monitoring program may, upon request, review and 
abstract information on a diagnosed or suspected birth defect 
from any medical record in a licensed medical facility. When 
obtaining such information the following conditions shall apply: 

(1) The administrator, director, or person in charge of a 
licensed medical facility shall designate one staff 
member as the contact person for the monitoring 
program. That staff member will coordinate 
scheduled visits by program staff to review disease 
indices, labor and delivery logs, or other case-finding 
data sources. That person will also be responsible for 
arranging visits by program staff for medical records 
review. 

(2) Monitoring program staff and the contact person shall 
establish a general schedule of case-finding and 
record review visits. This schedule shall take into 
account the capabilities of the medical facility in 
responding to requests, as well as the expected needs 
and workload of the monitoring program. 

(3) Procedures for record management and the use of 
copiers and other equipment at the medical facility 
shall be agreed upon with each facility. Monitoring 
program staff shall abide by these procedures at all 
times. 

(4) The medical records and other original materials 
provided by the medical facility shall not be removed 
from that facility. Ail information, either on paper or 
in electronic form, which is removed from the medical 
facility shall be transported by secure means at all 
times. Abstracts, printouts, notes, and other 
information will be carried in locked briefcases. 

(h) Physicians and other persons involved in the diagnosis, 
care, and treatment of birth defects may report information on a 
diagnosed birth defect to the monitoring program. Physicians 
and other persons who submit a case report or other information 



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to the monitoring program shall be immune from civil or 
criminal liability that might otherwise be incurred or imposed for 
releasing this information based upon invasion of privacy or 
breach of physician-patient confidentiality. . 

Authority G.S. I30A-131.17; 
Eff. August 1. 2000. 

.0105 CONFIDENTIALITY 

(a) Access to patient-level information collected by the 
monitoring program shall be limited to program staff authorized 
by the doctor. 

(b) All program staff shall be required to sign an agreement 
to actively protect the confidentiality of patient information 
collected through the monitoring program. 

(c) All identifying or potentially identifying information 
collected by the monitoring program, including abstracts, case 
reports, computer printouts, notes and other material shall be 
stored in locked offices or in locked file cabinets at all times. 

(d) Central registry files stored in electronic format shall be 
maintained in a password-protected local area computer network. 
Only authorized program staff shall have access to this 
information. Access to the data is controlled by the network 
administrator. Back up data files shall be maintained at the State 
Computer Center. This computer system is protected by the 
Resource Allocation Control Facility (RACF) system. 

(e) A publicly accessible data file containing limited patient- 
level information from the central registry may be made 
available. This file may contain the following data items only: 
county of residence, county of birth, year of birth, sex of infant, 
race of infant, age of mother, and birth defect diagnoses. All 
other patient information contained in the central registry shall 
be considered confidential and not open to public inspection, 
except as specified in Paragraph (0 of this Rule. 

(f) Confidential information maintained in the central registry 
may be disclosed in the following circumstances, when 
authorized by the Director; 

(1) A patient shall have access to review or obtain copies 
of his/her own records. 

(2) Information may be disclosed as provided in Rule 
.0106 of this Section. 

Authority G.S. 130A-131.17; 
Eff. August 1, 2000. 

.0106 RELEASE OF MONITORING PROGRAM 
INFORMATION FOR RESEARCH 

(a) Individuals other than authorized program staff requesting 
access to confidential monitoring program information for 
research purposes must establish a valid scientific interest in 
order to obtain this information. An application requesting 
access to monitoring program information must contain a 
research protocol and be submitted to the Director. The protocol 
shall contain the following information: 

(1) The name and qualifications of the principal 
investigator, professional staff, and every person who 
will review, analyze, or access the data; 

(2) The purpose of the research; 



(3) The research design and statistical methods to be used 
to analyze the data; 

(4) The proposed benefits to be derived fi-om such 
research and the potential risk to human subjects; and 

(5) The plans and procedures to maintain th 
confidentiality of information provided by the 
monitoring program. 

(b) The criteria to establish a valid scientific interest shall 
include the following: 

(1) The key investigators shall have significant training 
and experience in biomedical research as 
demonstrated by a history of prior research and 
publication of results in peer-reviewed journals. For 
bona fide student proposals and research carried out 
for educational purposes, faculty committee members 
should possess these qualifications. 

(2) The purpose of the research shall be clearly stated, 
and the hypotheses under investigation shall be 
scientifically compelling, as judged by the importance 
of the question relative to the fields of epidemiology, 
medicine, or public health; 

(3) The research design shall be scientifically sound with 
respect to exposure measurement, assessment and 
control of other relevant risk factors, and statistical 
power. Statistical techniques to be used in the 
analysis shall be clearly described and appropriately 
applied; 

(4) The benefits of the proposed research, and the 
potential risk to individuals whose identity may be 
disclosed or who are involved as study participant 
must be clearly stated; 

(5) Plans of how the investigators propose to maintain the 
confidentiality and integrity of the information 
provided by the monitoring program shall be clearly 
detailed and must adequately protect the security of 
the data; 

(6) The hypothesis or topic to be studied must not already 
be under investigation. 

(7) If the investigator intends to contact individuals 
whose names were provided by the monitoring 
program, the protocol must contain strong 
methodologic support for the need for such contact. 

(c) Before any data are released, the investigator will be 
required to submit to the Director a signed written statement 
guaranteeing the following: 

(1) The investigator has received written approval of the 
research protocol from an Institutional ReviewBoard. 

(2) The investigator shall not allow any person other than 
those identified in the protocol to access, use, or 
otherwise review the data supplied by the monitoring 
program. 

(3) here shall be no deviation from the protocol without 
explicit advance review and approval by the Director 
and the Institutional Review Board. 

(4) Information obtained in the course of activities 
undertaken or supported using the data from th 
monitoring program shall not be used for any purpose 
other than the exact purpose for which it was 



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supplied. 
(5) Any confidential or potentially identifying 
information supplied by the monitoring program 
which is copied or otherwise transferred shall be 
destroyed upon completion of the study unless 
otherwise stated in the research protocol, 
(d) Upon completion of the study, the investigator shall 
submit one copy of the completed research paper or abstract to 
the Director. 

Authority G.S. 130A-131; 
Eff. August 1, 2000. 



TITLE 16 - DEPARTMENT OF PUBLIC EDUCATION 

CHAPTER 6 - ELEMENTARY AND SECONDARY 
EDUCATION 

SUBCHAPTER 6D - INSTRUCTION 

SECTION .0100 - CURRICULUM 

.0103 GRADUATION REQUIREMENTS 

Authority G.S. 1 15C-12(9)c.; 115C-81(a); I15C-180: N.C. 
Constitution, Article LX, Sec. 5; 
Repealed Eff. December 1, 1999. 



.0304 



SECTION .0300 - TESTING PROGRAMS 



GRADE-LEVEL PROFICIENCY 



Authority G.S 1 15C-12(9)c.; 1 15C-81 (b)(4); 
Repealed Eff. December J, 1999. 

SECTION .0500 - DEFINITIONS 

.0501 DEFINITIONS 

As used in this Subchapter: 

(1) "adequate progress" shall mean student performance 
at or near grade level as indicated by student work, 
assessment data, and other evaluation information. 

(2) "focused intervention" shall mean help for students in 
attaining competency goals and objectives. The help 
or assistance shall be based on a diagnosis of what the 
student knows and is able to do. The strategies for 
helping the student shall be based on the diagnosis of 
the student's work. 

(3) "functional curriculum" shall mean an adapted course 
of study that is age appropriate, presented in natural 
environments with natural routines, and referenced to 
critical, basic skills such as personal/home 
management, community integration, effective 
communication, and career/employment. 

»(4) "grade level proficiency" shall mean Level III or 
above on end-of-grade tests in reading and 
mathematics in grades 3-8. In grades K-2, teachers 



shall identify those students who are not performing 
at grade-level expectations. The levels of student 
performance shall be defined as follows: 

(a) "Level 1" shall mean that the smdent fails to 
achieve at a basic level. Students performing at 
this level do not have sufficient mastery of 
knowledge and skills in this subject area to be 
successful at the next grade level. 

(b) "Level 11" shall mean that the student achieves 
at a basic level. Students performing at this 
level demonstrate inconsistent mastery of 
knowledge and skills that are fundamental in 
this subject area and that are minimally 
sufficient to be successful at the next grade 
level. 

(c) "Level III" shall mean that the student achieves 
at a proficient level. Students performing at 
this level consistently demonstrate mastery of 
grade level subject matter and skills and are 
well prepared for the next grade level. 

(d) "Level IV" shall mean that the student achieves 
at an advanced level. Students performing at 
this level consistently perform in a superior 
manner clearly beyond that required to be 
proficient at grade level work. 

(5) "instructionally sound" shall mean a practice or 
strategy that reflects research findings and the 
achievement needs of students. The practice shall take 
into account student learning styles, effective delivery 
of content and skills, diagnosis, monitoring, and 
evaluation. 

A-uthority G.S 115C-12(9b); 1 15C-8 1(b)(4); N.C. Constitution, 
Article DC, Sec. 5; 
Eff. December 1, 1999. 

.0502 STUDENT ACCOUNTABILITY STANDARDS 

(a) Gateway I - Grade 3. In addition to meeting local 
promotion requirements, students in grade 3 shall demonstrate 
proficiency by having test scores at Level III or above on end-of- 
grade tests in both reading and mathematics. Students who score 
at Level III or above and who meet all local promotion 
requirements shall be promoted to grade 4 unless the school 
principal shall determine otherwise in consultation with 
teacher(s). These requirements shall become effective with the 
2001-02 school year. 

(b) Gateway 2 - Grade 5. In addition to meeting local 
promotion requirements, students in grade 5 shall demonstrate 
proficiency by having test scores at Level III or above on end-of- 
grade tests in both reading and mathematics. Additionally, LEAs 
shall use the grade 4 writing assessment as a screen to determine 
whether students are making adequate progress in developing 
writing skills. If a student has not scored at or above proficiency 
level 2.5 on the grade 4 writing assessment, the school shall 
provide intervention and assistance to develop writing skills. The 
principal and teacher(s) shall use locally developed and scored 
writing samples during grade 5 to determine if students have 
made adequate progress in order to be promoted to grade 6. 



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Students who score at Level HI or above on reading and 
mathematics, who meet ail local promotion standards, and who 
make adequate progress in writing shall be promoted to grade 6, 
unless the school principal shall determine otherwise in 
consultation with teacher(s). These requirements shall become 
effective with the 2000-01 school year. 

(c) Gateway 3 - Grade 8. In addition to meeting local 
promotion requirements, students in grade 8 shall demonstrate 
proficiency by having test scores at Level III or above on an end- 
of-grade test in both reading and mathematics. Additionally, the 
LEA shall use the grade 7 writing assessment as a screen to 
determine whether students are making adequate progress in 
developing writing skills. If a student has not scored at or above 
proficiency level 2.5 on the grade 7 writing assessment, the 
school shall provide intervention and assistance to develop 
writing skills. The principal and teacher(s) shall use locally 
developed and scored writing samples during grade 8 to 
determine if students have made adequate progress to be 
promoted to grade 9. Students who score at Level III or above on 
reading and mathematics, who meet all local promotion 
standards, and who make adequate progress in writing shall be 
promoted to grade 9 unless the school principal shall determine 
otherwise in consultation with teacher(s). These requirements 
shall become effective with the 2001-02 school year. 

(d) Gateway 4 - Grade 12. Students shall meet the following 
requirements to receive a North Carolina high school diploma: 

( 1 ) meet existing local and state graduation requirements; 

(2) score at proficiency level III or above on the exit 
exam of essential skills. Students shall take this exam 
in the spring of the students' 1 1th grade year. This 
requirement shall apply to students who enter the 
ninth grade for the 1999-2000 school year. 

(3) achieve a passing score on the computer skills test as 
set forth in Rule .0503(c) of this Subchapter. 

History Note: Authority G.S. 1 15C-12(9b); 1 15C-81 (b)(4); 
N.C. Constitution, Article IX, Sec. 5; 
Eff. December 1, 1999. 

.0503 STATE GRADUATION REQUIREMENTS 

(a) In order to graduate and receive a high school diploma, 
public school students shall meet the requirements of Paragraph 
(b) of this rule and shall attain passing scores on competency 
tests adopted by the SBE and administered by the LEA. Students 
who satisfy all state and local graduation requirements but who 
fail the competency tests shall receive a certificate of 
achievement and transcript and shall be allowed by the LEA to 
participate in graduation exercises. 

(1) The passing score for the competency test, which is 
the same as grade-level proficiency as set forth in 
Rule .0502 of this Subchapter, shall be level III or 
higher. 

(2) Special education students may apply in writing to be 
exempted from taking the competency tests. Before it 
approves the request, the LEA must assure that the 
parents, or the child if aged 18 or older, understand 
that each student must pass the competency tests to 
receive a high school diploma. 



(3) Any student who has failed to pass the competency 
tests by the end of the last school month of the year in 
which the student's class graduates may receive 
additional remedial instruction and continue to take 
the competency tests during regularly schedule^ 
testing until the student reaches maximum school age^ 
(b) In addition to the requirements of Paragraph (a) of this 

Rule, students must successfully complete 20 course units in 

grades 9-12 as specified in this Paragraph. 

Effective with the class entering ninth grade for the 
1998-99 school year, the 20 course units must 
include: 
(A) 



(1) 



four units in English, which must be English I, 
II, III, and IV; 

(B) three units in mathematics, one of which must 
be Algebra I; 

(C) three units in social studies, one of which must 
be in government and economics, one in 
United States history and one in world studies; 

(D) three units in science, one of which must be 
biology, one a physical science, and effective 
with students who enter the ninth grade for the 
2000-2001 school year, one 
earth/environmental science; 

(E) one unit in physical education and health; and 

(F) six units designated by the LEA, which may be 
undesignated electives or courses designated 
from the standard course of study. 

(2) LEAs may count successful completion of cours 
work in the ninth grade at a school system which doe; 
not award course units in the ninth grade toward th 
requirements of this Rule. 

(3) LEAs may count successful completion of cours 
work in grades 9-12 at a summer school sessio: 
toward the requirements of this Rule. 

(4) LEAs may count successful completion of cours 
work in grades 9-12 at an off-campus institutioi 
toward the requirements of Paragraph (b)( I )(F) of thi 
Rule. 23 NCAC 2C ,0305 shall govern enrollment ir 
community college institutions. 

(c) Effective with the class of 2001, all smdents mus 
demonstrate computer proficiency as a prerequisite for higl 
school graduation. The passing scores for this proficiency shal 
be 47 on the multiple choice test and 49 on the performance test 
This assessment shall begin at the eighth grade. A student wit! 
disabilities shall demonstrate proficiency by the use of i 
portfolio if this method is required by the student's lEP. 

(d) Special needs students as defined by G.S. I15C-109 
excluding gifted and pregnant, who do not meet the requirements 
for a high school diploma shall receive a graduation certificat 
and shall be allowed to participate in graduation exercises if the) 
meet the following criteria: 

(1) successful completion of 20 course units by genera 
subject area (4 English, 3 math, 3 science, 3 socia 
studies, 1 health and physical education, and 6 loca 
electives) under Paragraph (b) of this Rule. Thes{ 
students are not required to pass the specificall 
designated courses such as Algebra I, Biology o 



) 



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(2) 



United States history, 

completion of all lEP requirements. 



uthorityG.S. I15C-I2(9b); U5C-8 1(b)(4): N.C. Constitution, 
rticle IX. Sec. 5; 
^^Eff. December I, 1999. 



.0504 REVIEW PROCEDURES 

For students who do not score at Level III or above on the 
reading and mathematics tests and for students in Grades 5 and 
8 who are not making adequate progress in developing writing 
skills, the school district shall follow these procedures to 
determine if students are performing at grade level and are able 
to succeed at the next grade: 

(1) Students who score below Level 111 on an end-of- 
grade test shall be given a second test no later than 
three weeks from the receipt of test results. Parents 
may request that their child be excused from the 
second administration of the test. In this case, the 
parents and child shall be deemed to have accepted 
participation in focused intervention. 

(2) Teachers or parents may request a promotion for 
students who score below Level III on an end-of- 
grade test after the second or third test administration. 
Teachers shall provide documentation of the students' 
performance during a review process. Documentation 
may include: 
(a) student work samples, 

other test data, 

information supplied by parents, 

for students with disabilities, information that 

is included in the individualized education 

program (lEP). 

other information that verifies that a student is 

at grade level. Students with disabilities shall 

be at grade level or be making adequate 

progress to meet requirements at grade level. 

(3) Students who are not promoted after the second or 
third administration of the test shall be given focused 
intervention of a time period that is instructionally 
sound. Strategies may include, but are not limited to, 
alternative learning models, special homework, 
smaller classes, tutorial sessions, extended school day, 
Saturday school, modified instructional programs, 
parental involvement, summer school instruction, or 
retention. 

(4) The LEA shall appoint a committee to review student 
promotion requests. This committee shall be 
composed of teachers and either principals from other 
schools or central office staff and shall make 
recommendations to the student's principal about 
whether the student should be promoted to the next 
grade. This recommendation shall be based on 
documentation presented by teachers on behalf of the 
student. Special education personnel shall be on the 
committee if a student with a disability is being 
considered for a promotion. Parents of any student 
being presented for review shall have the right to be 



(b) 
(c) 
(d) 



(e) 



a non-voting participant, and further shall have the 
right to speak on behalf of their child. 

Authority G.S. 115C-12(9b): 1 15C-81 (b)(4): N.C. Constitution. 
Article IX, Sec. 5; 
Eff. December 1, 1999. 

.0505 LOCAL ACCOUNTABILITY PROCEDURES 

(a) Promotion decisions shall be made according to local 
policy and discretion, but shall include statewide student 
accountability standards at grades 3, 5, 8 and high school. At a 
minimum, each local board of education shall adopt procedures 
to ensure that students are treated fairly. Tlie policy shall 
recognize the statutory authority of the principal to make 
promotion decisions. 

(b) Local boards of education policies shall be consistent with 
statewide student accountability policies. The policies shall 
include notification and involvement of parents and agreement 
of parental expectations signed by parents or guardians. 

(c) School districts shall provide focused intervention to all 
students who do not meet statewide student accountability 
standards. This intervention shall involve extended instructional 
opportunities that are different and supplemental and that are 
specifically designed to improve these students' performance to 
grade level proficiency. Students who do not meet promotion 
standards shall have personalized education plans with the 
following components: diagnostic evaluation, intervention 
strategies, and monitoring strategies. Strategies may include, but 
are not limited to, alternative learning models, special 
homework, smaller classes, tutorial sessions, extended school 
day, Saturday school, modified instructional programs, parental 
involvement, summer school instruction, or retention. 

(d) LEAs and schools shall report annually to the Department 
their progress in increasing the number of students who meet the 
standard for grade-level promotion. LEAs and schools shall use 
percentages of students who are above grade-level proficiency 
and of those who have moved from Level I to Level II to 
compare progress from year to year. Annually, local boards of 
education shall report the following information by race, 
ethnicity, exceptionality, and socio-economic status to the State 
Board of Education: 

(1) number and percent of students promoted by school 
who did not score at Level III or above on the 
designated tests at gateways 1, 2, and 3; 

(2) number and percent of students who have moved 
across achievement; and 

(3) levels in reading and mathematics at gateways 1, 2, 
and 3. 

(e) The NC standardized high school transcript shall certify 
a level of proficiency in high school courses through both grades 
and test scores. Test scores must be recorded on the standardized 
transcript. In order to inform parents and students of student 
progress, LEAs shall issue the transcript to students at the end of 
each year. 

(f) End-of-course test results shall be used as part of the 
student's final grade. Local school boards shall set policies 
regarding the use of end-of course test results in assigning final 
grades. 



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Authority G.S. 115C-12(9b): ]] 5C-81 (b)(4); N.C. Constitution, 
Article IX, Sec. 5; 
Eff. December I. 1999. 

.0506 STUDENTS WITH DISABILITIES 

(a) Unless exempted pursuant to Paragraph (b) of this Rule, 
all students with disabilities shall participate in the statewide 
student accountability standards for elementary, middle, and 
high school levels. 

(b) Smdents with disabilities may be exempted from the 
statewide student accountability promotion standards by the lEP 
team, including the principal or school district representative, if 
the team determines that the students do not have the ability to 
participate in the standard course of study. However, these 
students shall be enrolled in a functional curriculum and shall 
demonstrate evidence of progress on alternate assessments. 
Alternate assessments shall be performance measures that assess 
the educational progress of students with disabilities who are 
unable to participate in the general large-scale assessment system 
even when accommodations are provided to the student. These 
students shall receive a certificate of achievement or graduation 
certificate. 

(c) All interventions/remediation and other opportunities, 
benefits and resources that are made available to students 
without disabilities shall be made available to students with 
disabilities who participate in the student promotion standards. 
All services offered shall be in addition to the special education 
services provided to the student. 

Authority G.S. 1 15C-12(9b): 1 15C-81 (b)(4); N.C. Constitution, 
Article IX, Sec. 5; 
Eff December I, 1999. 

.0507 STUDENTS WITH LIMITED ENGLISH 
PROFICIENCY 

Students of limited English proficiency shall meet the same 
standards as all students. However, in accordance with federal 
law, English language proficiency shall not be the factor that 
determines that a student has not met performance standards at 
each gateway. Therefore, LEAs shall use the following 
guidelines: 

(1) Students who are exempt from statewide testing in 
accordance with the provisions of 16 NCAC 6G 
.0305(g)(1) shall also be exempt from the test 
standard for passage through each of the gateways. 
Instead, schools shall submit an instructional portfolio 
containing documentation of the students' English 
language proficiency and progress in all academic 
areas to a local committee of teachers and 
administrators to determine if students are ready to be 
promoted to the next level. 

(2) Gateways 1 , 2, and 3. Once limited English proficient 
students are no longer eligible for exemption from 
statewide testing, these students shall be eligible for a 
waiver up to two additional years. These students 
shall receive a waiver from the test standard at the 
gateway the students first encounter if the student's 
English language proficiency is below "superior" in 



reading and writing. A local committee of teachers 
and administrators shall examine the students' 
instructional portfolios to determine whether: 

(a) the students' English language proficiency is 
the cause of their inability to perform at gradi 
level on the required test; and 

(b) documentation indicates that a student is 
making adequate progress in all academic areas 
to be promoted to the next level. 

(3) High School Graduation Requirements. Limited 
English proficient students shall meet the same 
standards as all students for high school graduation. 

(4) School districts shall provide focused intervention for 
these students until they have met statewide 
promotion standards and high school graduation 
requirements (up to age 21). This intervention shall 
involve extended, supplemental instructional 
opportunities that include assistance in the 
development of English language proficiency. These 
students shall have personalized education plans with 
the following components: diagnostic evaluation, 
intervention strategies, and monitoring strategies. 

AuthorityG.S II5C-I2(9b); 1 15C-8I(b)(4); N.C. Constitution, 
Article IX, Sec. 5; 
Eff. December I. 1999. 



SUBCHAPTER 6H - FEDERAL PROGRAMS 



(1) 

(2) 

(3) 

(4) 
(5) 



education" (FAPE) is 
(lEP) is defmed 



.0101 DEFINITIONS 

As used in this Subchapter: 

"Free appropriate public 

defined by 34 CFR 300.13. 

"Individualized education program 

by 34 CFR 300.340. 

"Least restrictive environment" (LRE) is defined by 

34 CFR 300.550 -300.556. 

"Parent" is defined by 34 CFR 300.20. 

"Willie M." class members are children under age 18 

who now or will in the future suffer from serious 

emotional, mental or neurological handicaps, which 

handicaps have been accompanied by behavior which 

is characterized as violent or assaultive; and who are 

or will be in the future involuntarily placed in 

institutions or otherwise placed in residential 

programs; and who have not been provided 

appropriate treatment and education programs by the 

state. 

AuthorityG.S I15C-I41; 
Amended Eff. December I, 1999. 

.0105 ADMINISTRATION OF SPECIA 
EDUCATION PROGRAMS 

(a) Implementation of the provisions of this Section whicl 
relate to providing special education and related services is thi 
responsibility of the LEA. All agencies not associated with local 
school administrative units, the Department of Health am 






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(2) 



uman Services or the Department of Correction must also meet 
he standards described in this Section if they provide 
ducational services to children with special needs. LEAs shall 
nsure that an agency meets these standards before they contract 
or services from such programs. 

(b) When a newly identified child with special needs has been 
diagnosed or evaluated by personnel under the Department of 
Health and Human Services, appropriate personnel from that 
department shall contact the LEA of the child's residence and 
inform that LEA in writing of the evaluation and results. 

(c) LEAs, including all local school administrative units and 
the Departments of Health and Human Services and Correction, 
shall work together to plan and implement programs and services 
for children with special needs. 

History Note: Authority G.S. 115C-141; 
Amended Eff. December I, 1999. 

.0107 SPECIAL EDUCATION ASSESSMENT AND 
PLACEMENT PROCEDURES 

(a) Identification, screening, evaluation and placement. 
(1) LEAs shall be responsible for insuring that all 

children with special needs within their jurisdiction 
are identified, located and evaluated, including 
children in private agencies within their jurisdiction 
ages birth through 2 1 . 

LEAs and private schools receiving placements 
pursuant to G.S. 115C-115 shall implement 
procedures for identification, screening, evaluation 
and placement of children with special needs. The 
governing body of each LEA and private school 
receiving placements pursuant to G.S. 115C-1 ISshall 
adopt these procedures and include the procedures 
described in this Rule. 

LEAs may vary these procedures when sufficient 
evidence exists to indicate that children can be 
identified and placed properly within the intent of the 
procedures. 

(b) Upon referral ofa child pursuant to G.S. 115C-1 13(c), the 
parties shall follow the due process safeguards of Rule .01 10 of 
this Subchapter. 

(c) The multi-disciplinary team shall evaluate or reevaluate 
each child with special needs in accordance with the provisions 
of 34 CFR 300.530 through 300.536. Evaluations of children 
suspected of having a specific learning disability shall be subject 
to the further provisions of 34 CFR 300.540 through 300.543. 

(d) Individualized education program. 
(1) Each LEA shall develop and implement an lEP for 

each child with a disability. The Department of 
Public Instruction shall monitor the effectiveness of 
these programs. 

All lEPs shall be developed in accordance with the 
provisions of 34 CFR 300.340 through 300.350. 
The LEA shall develop an lEP for any child with a 
disability who is enrolled in a parochial or other 

r private school, but who receives special education or 

related services from the LEA. 
(4) The LEA shall supply to the parent(s) or guardian 



• 



(3) 



(2) 



(3) 



during a conference or by mail, in language 
understandable to the general public and in the native 
language of the parent or other mode of 
communication used by the parent, unless it is clearly 
not feasible to do so: 

(A) a copy of the lEP if requested; 

(B) a description of the rights of the parent(s), 
including the right to review data, to challenge 
the data, and to provide additional data that 
could have some effect on the placement, 
program, and services of the child; 

(C) information concerning their right to an 
independent educational evaluation, at public 
expense, if they disagree with the evaluation 
obtained by the LEA and a list of other 
agencies providing free evaluations; and 

(D) information concerning the right to appeal the 
decision and a copy of the appeals procedure. 

(5) The LEA shall prepare Group Education Programs 
(GEPs) for academically gifted students. The GEP 
describes a differentiated instructional program for 
students who share similar academic characteristics 
and program needs. The LEA may individualize the 
program to accommodate individual students' needs 
and any additional needs of a student not already 
addressed and a description of further necessary 
modifications. 

(6) The LEA shall prepare and implement a written 
program to meet the special educational needs of 
pregnant students. 

(e) The LEA shall complete appropriate in-depth evaluations 
of children with a disability at least every three years in order to 
determine the appropriateness of the current educational status 
of students. Parent approval shall not be required prior to 
reevaluation. The parent(s) shall be notified in writing of the 
results of the reevaluation and the recommendations based on 
them, and the notice shall meet the requirements of 34 CFR 
300.504. If the parent objects, the due process procedures set 
forth in Rule .0110 of this Subchapter shall apply. 

(f) Each LEA shall make available a continuum of programs, 
services and placements for each child with a disability in 
accordance with the provisions of 34 CFR 300.550 through 
300.556. 

(g) Every private or nonpublic school which provides special 
education or related services to children with disabilities who 
have been placed in such school by the LEA is subject to the 
provisions of 34 CFR 300.400 through 300.402. 

(h) Willie M. Children. 
(1) Location and identification of class members. 

(A) Local school administrative units shall 
nominate to area mental health centers children 
that are suspected to be members of the Willie 
M. class. 

(B) Local school administrative units shall request 
informed consent from parents to conduct 
additional evaluations if needed. 

(C) Local school administrative units shall notify 
the Department of Public Instruction regarding 



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the number of children nominated. 

(D) Local school administrative units shall keep an 
ongoing register of all identified Willie M. 
class members. 

(E) The Department of Public Instruction shall 
assign staff to the state level certification 
committee to assist in the certification of 
members of the Willie M. class. 

(2) Provision of educational services. 

(A) For certified Willie M. class members local 
school administrative units shall: 

(i) provide special education services in 

compliance with an lEP. 
(ii) use data received through the 
evaluations conducted by the area 
mental health centers and other sources 
in writing the lEP; and 
(iii) provide special education or related 
services to certified class members who 
are located in group homes or special 
facilities. Certified class members may 
receive these special programs in the 
group home or special facility. 

(B) The LEA shall decide the location of the 
program, with advice from the area mental 
health center. 

(C) Local school administrative units shall notify 
the Department of Public Instruction of the 
special education program being provided, 
including: 

(i) types of services; 
(ii) the duration of services; and 
(iii) any other information the Department 
deems relevant. 

(D) The Department of Public Instruction shall 
provide training to personnel who provide 
educational services to class members. 

(3) Monitoring. The SBE through the Division for 
Exceptional Children shall monitor local school 
administrative units or other facilities which provide 
educational services to class members to determine if 
the program is appropriate to meet the needs of the 
child. This Paragraph (3) is not effective unless funds 
are appropriated for the specific purpose of 
implementing its provisions. 

Authority G.S. H5C-14!; 
Amended Eff. December I, 1999. 

.0108 SURROGATE PARENTS FOR CHILDREN 
WITH DISABILITIES 

LEAs shall appoint surrogate parents for children with 
disabilities as provided in 34 C.F.R. 300.515. 

Authority G.S. IISC-NI; 
Amended Eff. December I, 1999. 

.0109 CONFIDENTIALITY: ACCESS TO RECORDS 



IN SPECIAL EDUCATION 

All matters pertaining to the confidentiality of and access to 
education records are subject to the provisions of 34 CFR 
300.560 through 300.577 and 34 CFR Part 99. 

( 

Authority G.S. 115C-141: 

Amended Eff. December 1, 1999. 

.0110 SPECIAL EDUCATION DUE PROCESS 
PROCEDURES 

(a) The due process procedures set forth in 34 CFR 300.500 
through 300.517 are adopted herein by reference thereto. 

(b) Only review officers who meet the requirements of G.S. 
1 15C-1 16(i) may review hearings. 

Authority G.S 115C-141: 

Amended Eff. December 1. 1999; May I. 1991. 



TITLE 21 - OCCUPATIONAL LICENSING BOARDS 

CHAPTER 20 - BOARD OF REGISTRATION FOR 
FORESTERS 

.0120 CERTIFICATION OF CONSULTING 
FORESTERS 

Each registered forester who practices as a consulting forester 
shall file an affidavit with the Board each year by June 30, 
utilizing the proper form supplied by the Board. 



Authority G.S. 89B-2; 89B-6: 
Amended Eff. August 1, 2000. 

CHAPTER 46 - BOARD OF PHARMACY 

.1413 ABSENCE OF PHARMACIST 

(a) When a health care facility pharmacy is not open 24 hours 
a day, seven days a week, arrangements shall be made in 
advance by the pharmacist-manager for provision of drugs and 
pharmaceutical care to the medical staff, other authorized 
personnel, and patients of the health care facility after normal 
working hours by use of an "on call" pharmacist accessible to 
the facility during all absences, and an ancillary drug cabinet as 
described in Rule .1414(g)of this section. In addition, one or 
both of the options in Subparagraphs (a)(1) and (2) may be 
authorized by the pharmacist-manager to assure access to drugs 
and pharmaceutical care in the absence of a pharmacist: 

(1) a contractual arrangement with another health care 
facility, pharmacy, or pharmacist; 

(2) a nurse trained and authorized by the pharmacist- 
manager to remove drugs or devices from the 
pharmacy after hours. Entry into the pharmacy after 
hours shall occur only if the drug needed is not in the 
ancillary drug cabinet. The pharmacist-manager shall 
maintain a current list of authorized persons and 
document the initial orientation, continuing education, 
and quality control processes on an ongoing basis. 






I 



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re 



'i 



The pharmacist-manager shall maintain a list of 
restricted medications that cannot be taken from the 
pharmacy and can only be removed after contacting 
the "on call" pharmacist to verify the appropriateness 
and accuracy of the medication order and medication 
removed from the pharmacy at the time of removal. 
For medications not on the restricted list, an "on call" 
pharmacist must be accessible for questions by the 
authorized nurse. Within 24 hours, a pharmacist shall 
verify the accuracy and appropriateness of the 
medication order and the medication removed from 
the pharmacy. 

(b) A suitable record of drugs or devices removed from 
ancillary drug cabinets or from pharmacy inventory shall be 
maintained for three years in the health care facility. The 
pharmacist-manager shall at least quarterly verify the accuracy 
of the records. 

(c) Supportive personnel approved by the pharmacist- 
manager may be present in the pharmacy at other than regular 
service hours to perform certain clerical, repackaging and 
distributive functions according to written policies and 
procedures if the drugs so handled are not permitted to leave the 
pharmacy until all work performed has been checked and 
certified as being correct by the pharmacist. 

(d) Only drugs in unit-of-use packaging shall be removed 
from the ancillary drug supply or from the pharmacy; they shall 
be used for administration to a specific patient only, in amounts 
sufficient to meet the needs for immediate therapeutic 
requirements. Controlled substances may be stocked and 
removed from an ancillary drug cabinet; controlled substances 

ay not be removed from the pharmacy in the absence of a 
pharmacist. Drugs shall be pre-labeled by the pharmacist with 
drug name, strength, lot number and expiration date. A copy of 
written orders for new medications shall be provided to the 
pharmacy. 

Authority G.S. 90-85.6; 90-85.21; 90-85.32; 90-85.33; 90- 

85.34; 

Eff. August 1 . 2000. 

.1508 PREREQUISITES FOR DISEASE STATE 
MANAGEMENT EXAMINATION 

In order to apply for the disease state management 
examination administered by the Board, a pharmacist must be a 
North Carolina licensed pharmacist. 

History Note: A uthority G. S. 90-85. 6; 90-85. 34; 
Eff. August 1 , 2000. 

CHAPTER 54 - PSYCHOLOGY BOARD 

.2704 HSP-P REQUIREMENTS 

(a) To be certified as a health services provider psychologist 
(HSP-P), a licensed psychologist holding permanent North 
Carolina licensure shall be qualified by education as defined in 
Paragraph (b) of this Rule and shall have completed two years of 
supervised experience, of which at least one year shall be 
post-doctoral. These two years of experience shall meet the 



criteria specified in Paragraphs (c) and (d) of this Rule, or in 
Paragraph (e) of this Rule. An applicant shall submit a 
completed, notarized application form and provide 
documentation of meeting health services provider requirements, 
(b) An applicant shall demonstrate that he/she is qualified by 
education to provide health services by meeting one of the 
following criteria: 

( 1 ) is currently approved for listing, or is currently listed, 
in the National Register of Health Service Providers 
in Psychology; 

(2) is a diplomate in good standing of the American 
Board of Professional Psychology in a health services 
specialty area; 

(3) is a graduate from a doctoral program which was 
accredited at the time of the applicant's graduation by 
the American Psychological Association in Clinical 
Psychology, Counseling Psychology, School 
Psychology, or Combined Professional-Scientific 
Psychology; or 

(4) has an academic foundation in the provision of health 
services as defined in Rule .2701(a) of this Section 
which meets the following requirements: 

(A) The applicant's doctoral program, or formal 
postdoctoral program of re-specialization, in 
psychology shall be an organized training 
program which has established a clear intent, 
through the structure of the program and in 
institutional publications, to train individuals to 
provide health services in psychology as 
defmed in G.S. 90-270.2(4) and Rule .2701(a) 
of this Section. 

(B) Within the applicant's doctoral training 
program, or formal postdoctoral program of re- 
specialization, in health services in psychology, 
course work shall have been completed in the 
areas of assessment, diagnosis, intervention, 
and psychopathology. The applicant shall 
further establish that he or she has completed 
relevant course work that has provided training 
in diagnosis, evaluation, treatment, 
remediation, or prevention of one or more of 
the following areas: 

(i) mental, emotional, and behavioral 

disorder, disability, and illness; 
(ii) substance abuse; 
(iii) habit and conduct disorder; or 
(iv) psychological aspects of physical 
illness, accident, injury, and disability. 

(C) Pursuant to final Board approval, an applicant 
shall be considered to have been trained in the 
provision of health services in psychology if 
the applicant establishes that requirements set 
forth in Parts (b)(4)(A) and (b)(4)(B) of this 
Rule have been met through a doctoral 
program, or formal postdoctoral program of re- 
specialization, in any one of the following 
areas of specialization in psychology: applied 
behavior analysis in psychology, applied 



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APPROVED RULES 



developmental psychology, clinical 
psychology, counseling psychology, 
rehabilitation psychology, or school 
psychology. 

(D) An applicant who holds a doctoral degree in 
psychology, who applies for licensure as a 
Licensed Psychologist, and who holds a 
master's or specialist degree in psychology that 
provides training in the provision of health 
services shall not be eligible for HSP-P 
certification if the applicant's doctoral 
program, or formal postdoctoral re- 
specialization program, in psychology does not 
also provide training in the provision of health 
services as set forth in Parts (b)(4)(A) and 
(b)(4)(B) of this Rule. If the applicant has a 
doctoral degree in an area of psychology that 
does not provide training in the provision of 
health services, that applicant shall not be 
eligible for HSP-P certification even if the 
applicant establishes that course work in the 
areas listed in Part (b)(4)(B) was completed or 
if the applicant has completed an applied 
training experience (i.e., practicum, internship, 
residency, postdoctoral fellowship, etc.) in the 
provision of health services without having 
completed a planned and directed doctoral or 
formal postdoctoral training program in health 
services in psychology. 

(E) An applicant who has completed a doctoral 
program that establishes in institutional 
publications an intent to train individuals for 
careers in administration, research, teaching, 
academia, and other areas not involving 
training in the provision of health services in 
psychology shall not be considered to have 
been provided an academic foundation in the 
provision of health services and shall not be 
approved for HSP-P certification. 

(F) Only that course work taken at an institution of 
higher education as defmed in G.S. 90- 
270.2(5) shall be considered by the Board to 
establish that an applicant has an academic 
foundation in the provision of health services. 

(c) Except as provided in Paragraph (e) of this Rule, an 
applicant shall demonstrate one year of supervised experience 
which meets the following requirements for an organized health 
services training program: 

(1) The training shall be a planned and directed program 
in the provision of health services, in contrast to "on 
the job" training, and shall provide the trainee with a 
planned, programmed sequence of training 
experience. 

(2) The training site shall have a written statement or 
brochure which describes its training program and is 
made available to prospective trainees. 

(3) Trainees shall be designated as "interns," fellows," or 
"residents," or hold other designation which clearly 



(4) 
(5) 

(6) 



indicates training status. 

The training shall be completed within 24 months. 

The training shall consist of at least 1500 hours of 

practice. 

At least 25% of the training shall be spent in the«r 

nrnviQinn nf rlirprt hf>?ilth cprvirpc ^c HpfinpH in Riilp 



provision of direct health services, as defmed in Rule 
.2701(a) of this Section, to patients or clients seeking 
assessment or treatment. 

(7) Up to 25% of the training may be comprised of 
research activities. 

(8) There shall be a minimum of two doctorally trained 
licensed, certified, or license eligible psychologists at 
the training site as supervisors who have ongoing 
contact with the trainee. 

(9) The training shall be under the direction of a licensed, 
certified, or license eligible doctorally trained 
psychologist who is on the staff of the training site, 
who approves and monitors the training, who is 
familiar with the training site's purposes and 
functions, who has ongoing contact with the trainee, 
and who agrees to assume responsibility for the 
quality, suitability, and implementation of the training 
experience. 

(10) The training shall provide a minimum of two hours 
per week of individual face-to-face discussion of the 
trainee's practice, with the specific intent of 
overseeing the health services rendered by the trainee. 
Supervision may be provided in part by psychiatrists, 
social workers, or other mental health professionals 
qualified by the training site, but at least 50% of 
supervision shall be provided by licensed, certified, oi 
license-eligible doctorally trained psychologists 

(11) In additional to individual supervision, the training 
site shall provide a minimum of two hours per week 
of instruction which may be met by group 
supervision, assigned reading, seminars, and similarly 
constituted organized training experiences. 

This specified year of supervised experience may be obtained at 
a predoctoral level, provided that an additional year of 
supervised experience as defined in Paragraph (d) of this Rule 
is obtained at a post-doctoral level. Internships accepted for 
listing in the National Register of Health Service Providers in 
Psychology and internships accredited by the American 
Psychological Association in Clinical Psychology, Counseling 
Psychology, or School Psychology shall be deemed to meet the 
requirements in this Paragraph 

(d) An applicant shall demonstrate one year of supervised 
experience which meets the following requirements 

(1) The experience shall consist of a minimum of one 
calendar year and include 1500 hours of supervised 
experience. 

(2) The experience shall be completed within 
consecutive four-year period. 

(3) The supervision shall be for the direct provision of 
health services in psychology, as defmed in Rule 
.2701(a) of this Section, by the applicant to 
individuals or groups of clients/patients. 

(4) At least one hour per week of formal, face-to-face 



A 



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individual supervision shall have been provided, 
except that individual supervision provided up until 
January 1, 1996, may have been provided in two, 
two-hour sessions per month. 

(5) The supervisor shall have been an appropriately 
licensed or certified psychologist, whose license or 
certificate was in good standing, in the state where the 
practice occurred. 

(6) The supervisor, at the time of supervision, shall not 
have been in a dual relationship with the supervisee, 
e.g., spouse, other close relative, close personal 
friend, or therapist. 

This specified year of supervised experience may be obtained at 
a predoctoral level, provided that an additional year of 
supervised experience as defined in Paragraph (c) of this Rule is 
obtained at a post-doctoral level. 

(e) An applicant who holds a provisional license as a 
Licensed Psychologist in North Carolina on the effective date of 
this Rule shall not be required to have had one year of 
supervised experience which meets the requirements of an 
organized health services training program as specified in 
Paragraph (c) of this Rule, but shall have completed two years 
of supervised experience, of which at least one year shall be 
post-doctoral, as defined in Paragraph (d) of this Rule. 

(f) An applicant who documents that he/she meets any one of 
the following criteria shall be deemed to meet all requirements 
of this Rule for certification as a health services provider 
psychologist (HSP-P): 

( 1 ) is currently approved for listing, or is currently listed, 
in the National Register of Health Service Providers 
in Psychology; 

(2) is a diplomate in good standing of the American 
Board of Professional Psychology in Clinical 
Psychology, Counseling Psychology, or School 
Psychology; 

(3) is a graduate from a doctoral program which was 
accredited at the time of the applicant's graduation by 
the American Psychological Association in Clinical 
Psychology, Counseling Psychology, School 
Psychology, or Combined Professional-Scientific 
Psychology and which included an internship 
accredited by the American Psychological 
Association, and who completes a postdoctoral year 
of supervised experience as defined in either 
Paragraph (c) or (d) of this Rule; 

(4) is a giaduate from a doctoral program which was fully 
accredited at the time of the applicant's graduation by 
the American Psychological Association in School 
Psychology and which included an internship meeting 
the guidelines of the Council of Directors of School 
Psychology Programs as documented by the program 
chair, and who completes a postdoctoral year of 
supervised experience as defined in either Paragraph 
(c) or (d) of this Rule; or 

(5) is a graduate who received a doctoral degree prior to 
1979 from a program which included course work 
which demonstrates an academic foundation in the 
provision of health services as defined in Rule 



.2701(a) of this Section, and which included the 

equivalent of a one year supervised internship in an 

American Psychological Association accredited 

program providing health services, in a Veterans 

Administration setting providing health services, or at 

a site providing health services which was specifically 

acceptable to the applicant's doctoral training 

program, and who completes a postdoctoral year of 

supervised experience as defmed in either Paragraph 

(c) or (d) of this Rule; or 

(6) is approved for licensure under senior psychologist 

requirements specified in 21 NCAC 54 .1707 and 

demonstrates that at least 25% of his/her qualifying 

practice has been in the provision of direct health 

services, as defined in Rule .2701(a) of this Section. 

(g) An applicant applying under Subparagraph (f)( 1 ) of this 

Rule, and who has not yet been approved for listing in the 

National Register of Health Service Providers in Psychology, 

shall be permitted to file an affidavit verifying that he/she 

qualifies for listing in the Register. Upon receipt of this 

affidavit, the Board may issue a health services provider 

certificate, conditioned upon receipt of a letter from the Register 

within 60 days of receipt of the affidavit which confirms 

approval for, or listing in, the Register. An extension of the 60 

days may be granted upon showing that additional time is needed 

for application review by the National Register of Health Service 

Providers. 

(h) An applicant for health services provider certification who 
knowingly provides false or fraudulent information to the Board 
with respect to his/her application, or who fails to provide the 
notification from the National Register of Health Service 
Providers in Psychology where required, shall be subject to 
disciplinary action by the Board, including revocation of 
licensure and the health services provider certificate. 

Authority G.S. 90-270.9; 90-270. 15(a)(3); 90-270.1 5 (a) (22); 

90-27 0.20(b); 

Amended Eff. August 1, 2000. 

.2706 HSP-PA REQUIREMENTS 

(a) To be certified as a health services provider psychological 
associate (HSP-PA), a North Carolina licensed psychological 
associate shall be qualified by education. An applicant shall 
submit a completed, notarized application form and provide 
documentation of meeting health services provider requirements. 

(b) An applicant shall demonstrate that he/she holds a 
master's, specialist, or doctoral degree which provides an 
academic foundation in the provision of health services as 
defined in Rule .2701(a) of this Section and which meets the 
following requirements: 

(1) The master's, specialist, or doctoral program in 
psychology shall be an organized training program 
which has established a clear intent, through the 
structure of the program and in institutional 
publications, to train individuals to provide health 
services in psychology as defined in G.S. 90-270.2(4) 
and Rule .2701(a) of this Section. 

(2) Within the applicant's training program in health 



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1386 



APPROVED RULES 



services in psychology, course work shall have been completed 
in the areas of assessment, diagnosis, intervention, and 
psychopathology. The applicant shall further establish that he or 
she has completed relevant course work that has provided 
training in diagnosis, evaluation, treatment, remediation, or 
prevention of one or more of the following areas: 

(A) mental, emotional, and behavioral disorder, 
disability, and illness; 

(B) substance abuse; 

(C) habit and conduct disorder; or 

(D) psychological aspects of physical illness, 
accident, injury, and disability. 

(3) Pursuant to final Board approval, an applicant shall be 
considered to have been trained in the provision of 
health services in psychology if the applicant 
establishes that requirements set forth in 
Subparagraphs (b)(1) and (b)(2) of this Rule have 
been met through a master's, specialist, or doctoral 
degree program in psychology in any one of the 
following areas of specialization in psychology: 
applied behavior analysis in psychology, applied 
developmental psychology, clinical psychology, 
counseling psychology, rehabilitation psychology, 
school psychology, health psychology, or substance 
abuse treatment. 

(4) If the applicant cannot establish that he or she has a 
master's, specialist, or doctoral degree from a program 
in psychology that provides training in the provision 
of health services, the applicant shall not be eligible 
for HSP-PA certification. This shall apply even if the 
applicant establishes that course work in the areas 
listed in Subparagraph (b)(2) of this Rule was 
completed or if the applicant has completed an 
applied training experience (i.e., practicum, 
internship, residency, postdoctoral fellowship, etc.) in 
the provision of health services without having 
completed a planned and directed training program in 
health services in psychology. 

(5) An applicant who has completed a program in 
psychology that establishes in institutional 
publications an intent to train individuals for careers 
in administration, research, teaching, academia, and 
other areas not involving training in the provision of 
health services in psychology shall not be considered 
to have been provided an academic foundation in the 
provision of health services and shall not be approved 
for HSP-PA certification. 

(6) Only course work taken at an institution of higher 
education as defined in G.S. 90-270.2(5) shall be 
considered by the Board to establish that an applicant 
has an academic foundation in the provision of health 
services. 

(7) Psychological Associates who receive their degrees 
during or after 1997 shall document that their degree 
program included an internship, extemship, or 
practicum at a site providing health services which 
meets all the following criteria: 

(A) The internship, extemship, or practicum shall 



have been in a planned and directed program of 
training in health services, in contrast to 
on-the-job training, and shall have provided the 
trainee with a planned and directed sequence ofj 
training integrated with the educationa 
program in which the individual was enrolled 

(B) The internship, extemship, or practicum site 
shall have had a clearly designated and 
appropriately licensed psychologist who was 
responsible for the integrity and quality of the 
training program. 

(C) The intemship, extemship, or practicum shall 
have been comprised of the equivalent of at 
least one semester's training and shall have 
been a minimum of 12 weeks and 200 hours of 
supervised training in the provision of health 
services. 

(D) The intemship, extemship, or practicum shall 
have had a written program description 
detailing its functioning and shall have been 
approved by the applicant's training program 
prior to its occurrence. 

(E) The intemship, extemship, or practicum shall 
have provided a minimum of one hour per 
week of individual face-to-face, regularly 
scheduled supervision with the specific intent 
of overseeing the health services rendered by 
the trainee. 

(F) At least 50% of the training shall have been 
spent in the provision of direct health service: 
to patients or clients seeking assessment o: 
treatment, and shall have been comprised of a 
range of assessment and treatment 
interventions. 

(G) Supervision may have been provided in part by 
psychiatrists, social workers, or other mental 
health professionals qualified by the training 
site, but at least 50% of supervision shall have 
been provided by an appropriately licensed or 
certified psychologist or psychologica 
associate, or other psychologist who is exemp' 
from licensure under the North Carolin; 
Psychology Practice Act. 

(H) Persons enrolled in the intemship, extemship 

or practicum shall have been designated a; 

"interns, "extems", or "practicum students" oi 

hold other designation which clearly indicatec 

training status. 

(c) An applicant who is approved for licensure as i 

Psychological Associate under senior psychologist requirement: 

specified in 21 NCAC 54 .1707 and demonstrates that at leas 

25% of his/her qualifying practice has been in the provision o; 

direct health services, as defined in Rule .2701(a) of thi; 

Section, shall be deemed to meet all requirements of this Rule 

for certification as a health services provider psychologica 

associate (HSP-PA). 

Authority G.S. 90-270.9; 90-270. 13(c): 90-270.20(c); 



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W\ 



APPROVED RULES 



imended Ejf. August 1, 2000. 



TITLE 25 - OFFICE OF STATE PERSONNEL 

CHAPTER 1 - OFFICE OF STATE PERSONNEL 

SUBCHAPTER IB - STATE PERSONNEL COMMISSION 

SECTION .0400 - APPEAL TO COMMISSION 

.0437 APPEAL TO THE STATE PERSONNEL 
COMMISSION: PROCEDURES 

(a) The State Personnel Commission shall receive the record 
in the contested case forwarded by the Office of Administrative 
Hearings and make a final administrative decision in the case. 
The Office of State Personnel shall be responsible for the 
admin istrative management of contested cases coming before the 
Commission for its review and decision. 

(b) Oral Argument. Either party to a contested case may 
request the opportunity to appear before the State Personnel 
Commission and make oral argument in all cases except those 
arising under G.S. 126-14.4. Such arguments shall be based 
solely on the information contained in the record submitted by 
the OAH. Oral arguments shall be requested in writing no more 
than 10 calendar days after notice by the Commission has been 
sent to the parties that the Commission has received the official 
record from the OAH in the contested case. After 30 calendar 
days have passed since the notice to the parties that the official 

kecord has been received by the Commission, the Commission 
hall send a notice of review which shall contain the date, time 
and place of the Commission meeting at which the case shall be 
reviewed. If a party fails to request oral argument in a timely 
fashion, that party may not be allowed to present oral argument. 
Each party requesting oral argument shall be allotted a maximum 
of 10 minutes for the presentation, unless the time period is 
extended by a vote of the Commission. Time may be extended 
by the Commission for good cause shown as defined in 25 
NCAC IB .0439. All requests to speak for more than 10 
minutes shall be made in writing in the same document which 
requests the opportunity to make oral argument. The party which 
did not prevail before the Administrative Law Judge is entitled 
to make the first oral argument and to present a rebuttal. If both 
parties are seeking changes in the Administrative Law Judge's 
recommended decision, both parties may present a rebuttal and 
the party with the burden of proof in the contested case is 
entitled to the last rebuttal. 

(c) Briefs. Legal Memoranda. Attorney's Fees Requests. All 
briefs and legal memoranda in cases other than those arising 
under G.S. 126-14.4 shall be received by the Office of State 
Personnel no later than 30 calendar days after the date of the 
notice sent by the Commission notifying the parties of the 
Commission's receipt of the official record from the OAH. 

(Such documents shall also be served upon the opposing party. 
Such a document received after the deadline shall be presented 
b the Commission only after the party has shown that the 
opposing party was served with the document no later than 30 
calendar days after the date of the notice sent by the Commission 



notifying the parties of the Commission's receipt of the official 
record from the OAH. Attorney's fees requests must be 
presented to the Commission by the prevailing party to a 
Commission Decision and Order at least one month before the 
meeting at which the matter is to be considered. Such requests 
must also be served upon the opposing party. The Commission 
shall notify the parties upon the receipt of a request for attorneys 
fees and provide an opportunity for the opposing party to file 
objections to the fees requested. If the parties wish to make oral 
argument on an attorney's fees request, a request for oral 
argument must be received by the Oftlce of State Personnel 
within two weeks after the filing of the attorney's fees request 
and at least one month prior to the meeting at which such oral 
argument is requested. An extension of time to file documents 
with the Commission may be granted by the Administrator for 
good cause shown as defined in 25 NCAC IB .0439. 

(d) Written Exceptions. Proposed Alternative Findings. 
Conclusions and Recommendations. Each party shall submit 
written exceptions to the recommended decision of the 
Administrative Law Judge, unless the party accepts the 
recommended decision in its entirety. Any party may choose to 
submit proposed alternative findings of fact and conclusions of 
law. Exceptions and alternative findings and conclusions shall 
be received by the Office of State Personnel no later than 30 
calendar days after the date of the notice sent by the Commission 
notifying the parties of the Commission's receipt of the official 
record from the OAH. Written exceptions shall be specifically 
drawn. Exceptions shall indicate which finding, conclusion, or 
recommendation is being excepted to and the basis for the 
exception being taken. Reference must be made to the transcript 
(and volumes, where applicable), if the transcript of the hearing 
was made. Where a party excepts to a finding, conclusion, or 
recommendation and requests its deletion or amendment, an 
alternative finding, conclusion, or recommendation shall be 
made. Such a document received after the deadline shall be 
presented to the Commission only after the party has shown that 
the opposing party was served with the document no later than 
30 calendar days after the date of the notice sent by the 
Commission notifying the parties of the Commission's receipt of 
the official record fi-om the OAH. The Commission may adopt 
the findings of fact and conclusions of the Administrative Law 
Judge, or to amend the same, or to adopt alternative findings of 
fact and conclusions of law, either from those submitted by the 
parties or drawn from its own review of the whole record. 
Parties shall submit 20 copies of each pleading (with three holes 
in the left margin) filed with the Commission. An extension of 
time to file documents with the Commission may be granted by 
the Administrator for good cause shown as defined in 25 NCAC 
IB .0439. 

(e) Proposed Decision and Order. Each party to a contested 
case shall submit a proposed Decision and Order for 
consideration by the Commission in that case. The proposed 
Decision and Order shall be received by the Office of State 
Personnel no later than 30 calendar days after the date of the 
notice sent by the Commission notifying the parties of the 
Commission's receipt of the official record from the OAH. The 
Commission may delay decision in a case until all parties have 
all parties have submitted a proposed Decision and Order. The 



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1388 



APPROVED RULES 



proposed Decision and Order shall indicate which findings, 
conclusions, and recommendations of the Administrative Law 
Judge are being deleted or amended and why, and what new 
findings, and conclusions are being adopted. The proposed 
Decision and Order shall contain an order in the case for the 
signature of the Administrator to the Commission, consistent 
with and supported by the findings and conclusions. Parties 
shall submit 20 copies of each pleading (with three holes in the 
left margin) filed with the Commission. An extension of time to 
file documents with the Commission may be granted by the 
Administrator for good cause shown as defined in 25 NCAC IB 
.0439. 

(f) Service on Opposing Parties. Copies of all documents 
required by this Rule shall be served on the opposing party, but 
no later than 30 calendar days after the date of the notice sent by 
the Commission notifying the parties of the Commission's 
receipt of the official record from the OAH. 

(g) Notification. The parties or when applicable, the legal 
representative of record for a party, shall be notified, by certified 
mail, return receipt requested, of the Commission's decision. The 
Commission's decision shall be prepared and sent out by the 
Office of State Personnel. Copies or the content of a specific 
decision and order shall not be released to non-parties until the 
Office of State Personnel has knowledge that all parties have 
received a copy of the Decision and Order. 

(h) Cases arising under G.S. 126-14.4. In contested cases 
arising under G.S. 126-14.4, where the Commission is required 
to make a decision within 60 days of receipt of the official 
record, the parties shall not be entitled to appear in person before 
the Commission and make oral argument. Instead, either party 
may request an opportunity to make oral argument to the 
Commission in a teleconference (or by other video or audio 
electronic conferencing means) within 1 calendar days of notice 
by the Commission that it has received the official record from 
the Office of Administrative Hearings. If a party requests the 
opportunity to present oral argument in a teleconference, a 
teleconference shall be scheduled by the Office of State 
Personnel and a Notice of Review via Teleconference shall be 
sent to the parties which shall contain the date and time the 
teleconference will take place and the telephone numbers at 
which the parties will be called. No delays in scheduling the 
teleconference shall be permitted which would prejudice the 
Commission's ability to render its written decision in compliance 
with the statutory 60-day deadline. Any briefs or legal 
memoranda which the parties wish to submit must be received 
by the Office of State Personnel no later than 14 calendar days 
after notice that the Commission has received the official record 
from the Office of Administrative Hearings. An extension of 
time to file documents with the Commission may be granted by 
the Administrator for good cause shown as defined in 25 NCAC 
IB .0439. Each party requesting oral argument shall be allotted 
a maximum of 10 minutes for the presentation, unless the time 
period is extended by a vote of the Commission for good cause 
shown as defined in 25 NCAC IB .0439. All requests to speak 
for more than 10 minutes shall be made in writing in the same 
document which requests the opportunity to make oral argument. 
The party which did not prevail before the Administrative Law 
Judge is entitled to make the first oral argument and to present 



a rebuttal. If both parties are seeking changes in the 
Administrative Law Judge's recommended decision, both parties 
may present a rebuttal and the party with the burden of proof in 
the contested case is entitled to the last rebuttal. 



Authority G.S. 126-4; 
Amended Eff. August 1, 2000. 






SUBCHAPTER IH - RECRUITMENT AND SELECTION 

SECTION .0600 - GENERAL PROVISIONS 

.0605 SPECIAL APPLICANT CONSIDERATIONS 
AGENCY RESPONSIBILITIES 

(a) Priority Reemployment Consideration. State employees: 
(1) 



(2) 



(3) 



who have received notification of imminent separation 
due to reduction in force or 

who have been removed from exempt positions, for 
reasons other than cause, or who have been removed 
from managerial exempt positions for reasons other 
than cause but not for a violation of G.S. 126-14.2, or 
who have been removed from an exempt managerial 
position for a violation of G.S. 126-14.2; 
are afforded priority reemployment consideration under the State 
Personnel Act. A list of all classes having applicants with 
priority status shall be sent to all agencies by the Office of State 
Personnel and shall be updated frequently. When a vacancy 
occurs, the appointing authority must review the latest list before 
initiating any recruiting efforts. If the classification of the 
vacancy appears, a priority certificate must be requested and the 
appropriate priority afforded. While in most instances priorii 
applicants will be on a priority certificate for classes of theii 
principal qualification, these applicants may apply for an) 
vacancy of their choice. If determined qualified, regardless oi 
whether they are currently on a priority certificate for the class 
of the vacancy, the priority must be afforded. 

(b) Veteran's Preference. State law requires that employment 
preference be given to veterans, widows of veterans, and wive; 
of disabled veterans. Persons entitled to such preference mus' 
so indicate on any application filed. Verifying documentatior 
may be required by the agency if desirable. 

(c) Age Limitations. 
(1) MinimumAge-The minimum employment age is 1 8 

Exceptions are provided under the law if tht 
employing agency procures an Employmen 
Certificate from the Coimty Social Services 
Department. 

Law Enforcement Officers - Law enforcemen 
officers must be at least 21 years of age. 
Maximum Age - There is no maximum age foi 
employment. 

(d) Employment of Relatives. Members of an immediatf 
family shall not be employed within the same agency if sucl 
employment will result in one member supervising anothe; 
member of his immediate family, or if one member will occup) 
a position which requires influence over another member': 
employment, promotion, salary administration and other relatei 
management or personnel considerations. The intent of thi 



(2) 



(3) 



? 



iel 
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February I, 2000 



14:1. 



APPROVED RULES 



revision is to avoid an employment relationship which would 
reate problems within a work unit or offend the public sense of 
qual opportunity. The term immediate family includes wife, 
usband, mother, father, brother, sister, son, daughter, 
andmother, grandfather, grandson and granddaughter. Also 
included are the step-, half- and in-law relationships based on the 
listing in this Paragraph. It also includes other people living in 
the same household, who may or may not be related, if either 
occupies a position which requires influence over the other's 
employment, promotion, salary administration and other related 
management or personnel considerations. 

Authority G.S. 126-4(4): 128-15: 
Amended Eff. August 1, 2000. 

0606 SELECTION OF APPLICANTS 

(a) The selection of applicants for vacant positions shall be 
based upon a relative consideration of their qualifications for the 
position to be filled. Using fair and valid selection criteria, the 
agency will review the credentials of each applicant and 
determine who possesses the minimum qualifications. From 
those applicants who meet the minimum qualifications, a pool of 
the most qualified candidates shall be identified. The pool of the 
most qualified candidates shall be those individuals determined 
to be substantially more qualified than other applicants. The 
individual selected for the position must be chosen from the pool 
of the most qualified applicants. In making the determination of 
minimally qualified and most qualified, rules regarding priority 
consideration must be applied. Advantage shall be given to 

pplicants determined to be most qualified and hiring authorities 
ust reasonably document hiring decisions to verify this 
advantage was granted and explain their basis for selection. 

(b) Selection procedures and methods shall be validly related 
to the duties and responsibilities of the vacancy to be filled. The 
Office of State Personnel shall provide technical assistance, 
upon request, to agencies wishing to design or review selection 
procedures. 

(c) After making the selection decision, the agency shall 
provide timely written notice of non-selection of all unsuccessful 
candidates in the most qualified pool. 

(d) Each agency shall develop a written Recruitment and 
Selection Plan according to guidelines provided by the Office of 
State Personnel contained at 25 NCAC IH - Recruitment and 
Selection et. seq. The Recruitment and Selection Plan shall meet 
the particular needs of the agency and provide assurances to 
employees and applicants that the recruitment and selection 
process shall be based on fair and valid selection criteria. 
Agency Recruitment and Selection Plans shall be submitted to 
the Office of State Personnel for review and approval by the 
State Personnel Commission. Any changes or additions to 
agency Recruitment and Selection Plans shall also be submitted 
to the Office of State Personnel for review and approval by the 
State Personnel Commission. Those agencies not having a 
Recruitment and Selection Plan on file and approved by the State 
Personnel Commission shall follow the process set fortli in the 

I Office of State Personnel's Recruitment and Selection Plan 
contained at 25 NCAC IH, et. seq. 



Authority G.S 126-4(4): 
Amended Eff. August 1, 2000. 






TITLE 26 - OFFICE OF ADMINISTRATIVE HEARINGS 

CHAPTER 4 - CIVIL RIGHTS DIVISION 

SECTION .0100 - GENERAL 

.0108 CONTESTED CASE HEARING 

(a) Any cause determination that has not resulted in 
settlement or conciliation will be heard by an Administrative 
Law Judge in the Hearings Division. The charging party shall 
commence the proceedings by filing a petition for a contested 
case hearing as provided in G.S. 7A-759. If the charging party 
has not filed a contested case petition within 60 days of Notice, 
the Civil Rights Division shall transfer the charging party's file 
to EEOC. If the charging party files a timely petition, OAH 
shall conduct a hearing and issue a final decision which is 
binding upon the parties. 

(b) Pending the investigation, conciliation or settlement of a 
deferred charge, an Administrative Law Judge shall enter a stay 
in any related or ancillary contested case proceedings involving 
the charging party. If the charging party initiates a contested 
case as provided in Paragraph (a) of this Rule, the stay shall be 
lifted and the related proceedings shall be consolidated or joined 
when appropriate and tried before the presiding Administrative 
Law Judge. 

(c) The OAH investigative report shall be made available to 
all parties as provided in Section 83 of the EEOC Compliance 
Manual, Volume 1 (October, 1987) incorporated herein by 
reference as well as subsequent amendments thereto. Copies of 
Section 83 are available upon request from the Office of 
Administrative Hearings, 6714 Mail Service Center, Raleigh, 
NC 27699-6714 at no charge. 

(d) At the conclusion of the contested case hearing, the 
investigation report, the final decision in the contested case, and 
the case file will be forwarded to EEOC. 

Authority G.S. 7A-759; 150B-21.6: 150B-26: I50B-33:Amended 
Eff. December 1. 1999. 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1390 



CONTESTED CASE DECISIONS 



L his Section contains the full text of some of the more significant Administrative Law Judge decisions along with an index 
to all recent contested cases decisions which are filed under North Carolina's Administrative Procedure Act. Copies of the 
decisions listed in the index and not published are available upon request for a minimal charge by contacting the Office of 
Administrative Hearings, (919) 733-2698. Also, the Contested Case Decisions are available on the Internet at the following 
address: http://www.state.nc.us/OAH/hearings/decision/caseindex.htm. 



OFFICE OF ADMINISTRATIVE HEARINGS 

Chief Administrative Law Judge 

JULIAN MANN, III 

Senior Administrative Law Judge 
FRED G. MORRISON JR. 

ADMINISTRA TIVE LA W JUDGES 



Sammie Chess Jr. 
Beecher R. Gray 
Melissa Owens Lassiter 



Meg Scott Phipps 

Robert Roosevelt Reilly Jr. 

Beryl E. Wade 





CASE 




DATE OF 


PUBLISHED DECISION 


AGENCY 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


ADMINISTRATION 










Britthaven, Inc v Department of Administration 


98DOA0811 


Cliess 


06/10/99 




and 










Priva-Trends, Inc, 










Laidlaw Transit Svcs, Inc. v. Katie G. Dorsett, Sec'y/Dept/Administration 


99DOA0102 


Morrison 


06/11/99 


14;02NCR 115 



OFFICE OF ADMINISTRATIVE HEARINGS 

Ted Murrell, Zam, Inc. v. OfTice of Administrative Hearings 
Samuel Lee Ferguson v. Office of Administrative Hearings 

AGRICULTURE 

Archie McLean v Department of Agriculture 

ALCOHOLIC BEVERAGE CONTROL COMMISSION 

Alcoholic Beverage Control Commission v. Keyland, Inc , T/A Cloud 9 
Alcoholic Beverage Control Commission v. Food Lion, Inc , Store #1351 
Alcoholic Beverage Control Commission v Stop 1, Inc, T/A Stop 1 Grocery 
Alcoholic Beverage Control Commission v George Steven Everett 

t/a Casino Snooks Place 
Alcoholic Beverage Control Commission v. Beech Mountain Resort, Inc 
Alcoholic Bev Control Comm.v. Partnership T/A Mermaid Rest & Lge. 
Alcoholic Beverage Control Commission v Jaeson Nyung Kim 
Alcoholic Beverage Control Commission v Lillian Sarah Clary 
Alcoholic Beverage Control Commission v. Circle K Stores, Inc., T/A 

Circle K #8357 
Alcoholic Beverage Control Commission v. Vnus Enterprices, LLC, 

t/a Rendez Vous Club & City of Charlotte 
Alcoholic Beverage Control Commission v. Mohammad Salim Pirani 
Alcoholic Beverage Control Commission v Creek Lounge, Inc t/a 

Creek Lounge 
Delores Ann Holley v Alcoholic Beverage Control Commission 
Alcoholic Beverage Control Commission v Partnership T/A 

Corrothers Community Center/Private Club 

CRIME CONTROL AND PUBLIC SAFETY 

Ray Anthony Breeding v. Crime Control & Public Safety 
John Ray Webb v. Crime Victims Compensation Commission 
Sarene Franklin Holloway v Crime Victims Compensation Comm 
Paul Richard Mull v. Crime Victims Compensation Commission 
Coradene Mayhand v Crime Victims Compensation Commission 
Edna Carr v Crime Victims Compensation Commission 



99 OAH 0665 


Chess 


07/14/99 




99OAH0718 


Chess 


07/16/99 




98 DAG 1770 


Reilly 


07/12/99 


14:04 NCR 349 


98 ABC 1099 


Overby 


01/17/99 




98 ABC 1270 


Gray 


03/31/99 


14:04 NCR 347 


98 ABC 1337 


Phipps 


09/29/99 




98 ABC 1546 


Reilly 


10/19/99 




99 ABC 0287 


Reilly 


08/11/99 




99 ABC 0367 


Chess 


09/17/99 




99 ABC 0407 


Morrison 


07/09/99 




99 ABC 06 15 


Phipps 


09/01/99 




99 ABC 0656 


Gray 


11/29/99 




99 ABC 0684 


Morgan 


10/15/99 




99 ABC 0780 


Morrison 


09/21/99 




99 ABC 0820 


Morgan 


10/13/99 




99 ABC 0876 


Gray 


08/10/99 




99 ABC 0986 


Lassiter 


1 1/03/99 




93 CPS 0695 


Gray 


09/13/99 




95CPS 1353 


Gray 


09/13/99 




97 CPS 1172 


Chess 


10/12/99 




98 CPS 0342 


Chess 


07/26/99 




98 CPS 0398 


Chess 


10/09/99 




98 CPS 0788 


Chess 


10/28/99 





1391 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 



CONTESTED CASE DECISIONS 



AGENCY 

ric Charles Williams v Crime Control & Public Safety. Div of 
State Highway Patrol 

obby Mills v Crime Victims Compensation Commission 

iam Samuel McCraw v Crime Victims Compensation Commission 
Anson D- Looney v Crime Victims Compensation Commission 
Elvin Williams, Jr v. Crime Victims Compensation Commission 
Michael Anthony Powell v Crime Victims Compensation Commission 
Mary Elizabeth Peoples Hogan v Crime Victims Compensation Comm 
Louise Dowd v Crime Victims Compensation Commission 
Lemuel Ray Jenkins v Crime Victims Compensation Commission 
Annabel! B McCormick v Crime Victims Compensation Commission 
Christopher Beasley v. Crime Victims Compensation Commission 
Johnola E. McAllister v NC Victim and Justice Services 



ENVIRONMENT AND NATURAL RESOURCES 

The Appletree Companies, Inc . Successor to Stewart Products, Inc 

and Utts Services, Ltd- v Dept of Environment & Natural Resources 
R.J, Reynolds Tobacco Co v. Dept. of Environment & Natural Resources 
T Famell Shingleton v Environment and Natural Resources 
T. Famell Shingleton v Environment and Natural Resources 
Town of Maysville v. Environment and Natural Resources 
Willie Setzer v. Department of Environment & Natural Resources 
Charles H, Jordan v, Brunswick County Health Department 
Jerry Franks and John Schifano, et af v. Environment & Natural Resources 

and Wake County Board of Commissioners 
Jerry Franks and John Schifano, et, al v. Environment & Natural Resources 

and Wake County Board of Commissioners 
James P and Irene P Wilson v. Cleveland Co. Health & Sanitary 
Deep River Citizens' Coalition, American Canoe Assoc , Inc , and Deep 

River Coalition, Inc v Department of Env, & Natural Resources 
Deep River Citizens' Coalition, American Canoe Assoc , Inc., and Deep 

River Coalition, Inc. v. City of Greensboro, Piedmont Triad Regional 

Water Authority 
Mazzella's Restaurant, Peter D Mazzella v. Carteret County Env Health 
Roadway Express v Department of Environment and Natural Resources 
John W. Venable v. Department of Environment and Natural Resources 
l^^hell Island Homeowners' Association v DENR, Div. of Env Health 
JBbail S. Barfield v. Department of Environment and Natural Resources 
Richard E. Day v Division of Coastal Management 
Ronald L. Walker, Sr , v. Environmental Health Ala County 
Clifford Myers v Montgomery County Health Department 
Debris B. Wooten v Pitt County Dept. of Environmental Health 
Marissa D. McCain v Department of Environment and Natural Resources 
Town of Wallace v. Department of Environment and Natural Resources 

Division of Air Quality 

Neighbors Against The Cullasaja Asphalt Plant & Blue Ridge Env. 
Defense League, Inc. v. Dept of Env & Natural Resources and Rhodes 
Brothers Paving, Inc and Carolina Asphalt Pavement Association 

Neighbors Against The Cullasaja Asphalt Plant & Blue Ridge Env 
Defense League, Inc. v Dept of Env & Natural Resources and Rhodes 
Brothers Paving, Inc. and Carolina Asphalt Pavement Association 

Teirance W. Bache, Pres., Terhane Group, Inc v DENR, Div/Air Quality 

Foothills Action Comm. For The Environment and The Blue Ridge 
Environmental Defense League, Inc v. DENR, Div of Air Quality & 
D&S Asphalt Materials and Carolina Asphalt Pavement Assoc 

XVIII Airborne Corps & Fort Bragg, Dept. of the Army, USA v. 
Environment and Natural Resources, Div. of Air Quality 

J.D Owen v Environment and Natural Resources. Div. of Air Quality 

Environmental Management 

Allen Raynor v. Environmental Management Commission 

Division of Land Resources 

Buel B Barker, Jr and Hubbard Realty of Winston-Salem, a NC Corp., 

jointly and severally v DENR, Div of Land Resources 
T.B. Powell. Inc v DENR, Division of Land Resources 
Ronald G Smith v DENR, Division of Land Resources 



» 



Division of Marine Fisheries 

Alton Chadwick v Division of Marine Fisheries 

Division of Water Quality 

York Oil Company v DENR, Division of Water Quality 



CASE 
NUMBER 



98CPS 1279 



ALJ 



Chess 



DATE OF 
DECISION 



11/01/99 



PUBLISHED DECISION 
REGISTER CITATION 



98CPS 1412 


Wade 


08/06/99 




98CPS 1626 


Morrison 


06/09/99 




99 CPS 0096 


Morrison 


05/25/99 




99CPS01I8 


Owens 


08/03/99 




99 CPS 0426 


Reilly 


08/03/99 




99 CPS 0504 


Reilly 


07/29/99 




99 CPS 05 19 


Morrison 


1 2/07/99 




99 CPS 0521 


Gray 


09/08/99 




99 CPS 0564 


Phipps 


08/04/99 




99 CPS 0843 


Chess 


11/23/99 




99CPA 1060 


Gray 


12/29/99 




97 EHR 0795 


Lassiter 


11/19/99 




98EHR 1315 


Wade 


06/04/99 


14:02 NCR 110 


98 EHR 1600 


Reilly 


10/08/99 


1411 NCR 926 


98 EHR 1601 


Reilly 


10/08/99 




99 EHR 0069 


Owens 


09/27/99 




99 EHR 0166 


Chess 


06/28/99 




99 EHR 0201 


Morrison 


06/28/99 




99 EHR 0344' 


Phipps 


09/28/99 




99 EHR 0380' 


Phipps 


09/28/99 




99 EHR 0506 


Lassiter 


10/07/99 




99 EHR 0560" 


Reilly 


11/01/99 




99 EHR 0613" 


Reilly 


11/01/99 




99 EHR 0692 


Reilly 


08/19/99 




99 EHR 0745 


Morrison 


07/27/99 




99 EHR 0773 


Wade 


10/13/99 




99 EHR 0814 


Owens 


08/18/99 




99 EHR 0840 


Morrison 


11/19/99 




99 EHR 0921 


Wade 


11/02/99 




99 EHR 1076 


Morrison 


10/18/99 




99 EHR 1106 


Mann 


11/03/99 




99 EHR 1131 


Wade 


11/19/99 




99 EHR 1245 


Lassiter 


01/04/00 




99 EHR 1194 


Chess 


12/06/99 




98 EHR 1735 


Gray 


09/30/99 


14:I0NCR900 


98 EHR 1735'' 


Gray 


12/06/99 




98 EHR 1790 


Mann 


06/23/99 




99 EHR 01 57'= 


Gray 


12/06/99 




99 EHR 0283 


Wade 


08/1 1/99 




99 EHR 0642 


Mann 


08/10/99 




99 EHR 0127 


Gray 


07/27/99 




98 EHR 1457 


Morrison 


06/09/99 




99 EHR 0632 


Wade 


10/04/99 




99 EHR 0799 


Morrison 


10/29/99 




99 EHR 0553 


Reilly 


08/19/99 




97 EHR 1026 


Phipps 


07/26/99 


14 04 NCR 343 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1392 



CONTESTED CASE DECISIONS 



AGENCY 



CASE 
NUMBER 



ALJ 



DATE OF 
DECISION 



PUBLISHED DECISION 
REGISTER CITATION 



J. Todd Yates and Teresa B. Yates v DENR, Div of Water Quality 
N.G Purvis Farms, Inc v DENR. Division of Water Quality 



98EHR1456 Wade 
99 EHR 0696 Chess 



06/22/99 
08/27/99 



Soil and tValer Conservation Commission 

Neuse River Foundation, Neuse Riverkeeper, and Alliance For A 
Responsible Swine Industry, Inc v NC Soil & Water 
ConservationCommlssion 



99 EHR 1660 



Morrison 



12/10/99 



I4;14NCR 1334 



BOARD OF GEOLOGISTS 

Andrew M. Raring, Ph D v Board for the Licensing of Geologists 

HEALTH AND HUMAN SERVICES 

Eardley "JR" Stephens v St, Bd of Nurse's Aides and Practitioners 

Ernest Clyde Absher and Dianna B, Absher v. Health & Human Resources 

Andrew Gainey V Office of the Chief Medical Examiner 

JP Lynch V Department of Health & Human Services 

Paul Walker, Thomas Walker & Mary Walker v. Mecklenburg Area 

Mental Health 
New Hope Living Centers, Eric D. Lewis v Health & Human Services 
Frank McKoy v Department of Health & Human Services 
Joan Marie McDaniel v Department of Health & Human Services 
Lonnie Herring v. Department of Health & Human Services 
Robert H Riley v Office of the Governor, Office of Citizen Services 
Betty C Patterson v Department of Health & Human Services 
Rayner Super Mkt , J K Rayner, Jr v. Department of Health and 

Human Services 
Monica Demse Dayson v Department of Health & Human Services 

Division of Child Development 

Shaw Speaks Child Dev Ctr v Health & Human Svcs , Child Dev 
Lachelle L. Parsons v Health & Human Svcs, Div of Child Dev 
In The Beginning, Inc v Health & Human Svcs , Div of Child Dev 
Bam.iger Center for Child Development, Elon Home for Children, 

Inc , Rev Dr Frederick G Grosse v Health & Human Services, 

Div of Child Development 
Dulatown Outreach Center, Inc, v. Health & Human Svcs , Child Dev 
Michele DenofTv Health & Human Services, Div of Child Dev 
MLCM, Inc , Mary C, McGovem v, DHHS, Div, of Child Dev, 
Small World Daycare II, Trena S. McDaniel v Health & Human Svcs,, 
Div of Child Dev 



99 BOG 01 50 


Mann 


98DHR0155 


Phipps 


98DHRI622 


Reilly 


98DHR 1761 


Owens 


99DHR0ni 


Reilly 


99DHR0155 


Morrison 


99DHR0170 


Owens 


99 DHR 0226 


Wade 


99 DHR 0305 


Reilly 


99 DHR 0350 


Reilly 


99 DHR 0356 


Wade 


99 DHR 0954 


Reilly 


99 DHR 096 1 


Morrison 


99 DHR 1041 


Reilly 


99 DHR 0042 


Gray 


99 DHR 0445 


Reilly 


99 DHR 0575 


Mann 


99 DHR 062 1 


Gray 


99 DHR 0688 


Owens 


99 DHR 0695 


Owens 


99 DHR 1032 


Wade 


99 DHR 1038 


Lassiter 



06/16/99 



08/25/99 
06/17/99 
05/12/99 
05/25/99 
08/19/99 

05/25/99 
07/06/99 
08/05/99 
06/03/99 
07/21/99 
11/05/99 
I I/I 5/99 

09/29/99 



07/22/99 
07/19/99 
07/19/99 
12/15/99 



07/21/99 
08/05/99 
1 1 /1 9/99 
10/06/99 



14,01 NCR 69 



Division of Facility Services 

Kelly M Poole v Health & Human Services, Div, of Facility Services 
Norma Faye Lewis v Health & Human Svcs , Div, of Facility Services 
Delia C Jones V Health & Human Services, Div of Facility Services 
Heather Alane Scott V Health & Human Svcs Div of Facility Services 
Effie Ruth Smith v Health & Human Svcs , Div of Facility Seivices 
Vivienne Geloria Marshall v, DHHS, Div, of Facility Services 
Sarah L, Mathis v DHHS, Div, of Facility Services 
Doris Laviner Moserv Health & Human Services, Div of Facility Svcs, 
Norma Faye Lewis v. Health & Human Svcs , Div of Facility Services 
Carolyn Grant v Health & Human Services, Div of Facility Services 
Marion Moser Thompson v Health & Human Svcs , Facility Services 
Rose Marie Hadley v Health & Human Svcs , Div of Facility Services 
Sarah Frances Alford v Health & Human Svcs , Div of Facility Svcs, 
Alvin L Phynon Jr v Health & Human Svcs , Dept of Facility 
Cabarrus Memorial Hospital d/b/a Northeast Medical Center 

V, DHHS, Div of Facility Services, Certificate of Need Section & 

Cabarrus Diagnostic Imaging, Inc 
Cabarrus Diagnostic Imaging, Inc, v, DHHS, Div, of Facility Services, 

Certificate of Need Section & Cabarrus Memorial Hospital, d/b/a 

Northeast Medical Center 
Barbara Rhue v D F S 
Barbara Rhue v D F S 

Michelle Johnson v DHHS, Division of Facility Services 
Esther Nieves V Health & Human Services, Div of Facility Services 
Shirley Ann Beck v Division of Facility Services 

Division of Medical Assistance 

Interim HealthCare - Morris Group, Inc , Lisa B Morris, RN, BSN v. 



97 DHR 0629 


Chess 


06/14/99 


98 DHR 1274 ■' 


Phipps 


07/02/99 


98 DHR 1680 


Gray 


06/09/99 


98 DHR 1671 


Gray 


10/08/99 


98 DHR 1774 


Chess 


07/14/99 


98 DHR 1786 


Phipps 


09/02/99 


99 DHR 0032 


Morrison 


09/24/99 


99 DHR 0074 


Wade 


08/06/99 


99 DHR 0144" 


Phipps 


07/02/99 


99 DHR 0145 


Mann 


06/11/99 


99 DHR 02 16 


Gray 


08/13/99 


99 DHR 02 1 8 


Wade 


08/06/99 


99 DHR 0220 


Phipps 


06/08/99 


99 DHR 0230 


Mann 


07/07/99 


99 DHR 0392 


Gray 


11/18/99 


99 DHR 0396 


Gray 


12/20/99 


99 DHR 0401*' 


Wade 


07/30/99 


99 DHR 0414*' 


Wade 


07/30/99 


99 DHR 0546 


Gray 


10/12/99 


99 DHR 0766 


Phipps 


07/21/99 


99 DHR 0942 


Mann 


09/24/99 



99 DHR 0552 



Mann 



09/01/99 



Consolidated Cases. 



1393 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:15 



CONTESTED CASE DECISIONS 



AGENCY 

DHHS, Division of Medical Assistance 
Companion Heallh Care, Inc. v, Div, of Medical Assistance, DHR 



Hvision of Mental Health, Developmental Disabilities and Substance Abuse Services 

S.S by her parents and next friends, D,S, & AS. v. DMH/DD/SAS 
rheresa Mabry in behalf of Aaron Mabry, a minor child v. DHHS, 
Div of MH/DD/SAS, Willie M. Section 

Division of Vocational Rehabilitation 

Dr. H. Michael Poole v, DHHS, Div of Vocational Rehabilitation 



Division of Social Services 

Robert H Riley v Iredell County DSS 

Robert H Riley v Health & Human Svcs, Div of Social Services 

Joanna Price v Caldwell County Social Services 

April De'Shelle Turner V DHHS, Div of Social Service, 

Program Integrity Branch 
Betty S Lewis v DHHS, Div. of Social Services, Program Integrity 

Branch 

Veronica Owens v Dept. of Social Services Union County 

Child Support Enforcement Section 
Grady J. Griffith v. Department of Human Resources 
Lindy Teachout v. Department of Health & Human Services 
Thomas Ashley Stewart II v. Department of Health & Human Services 
June V, Pettus v Department of Human Resources 
Floyd W. Hubbard v Department of Human Resources 
Richard Arnold Collins v. Jones County DSS 
David S Blackwelder v. Department of Human Resources 
June V. Peltus v Department of Human Resources 
Grady J Griffith v. Department of Human Resources 
John T, Raynor v Department of Human Resources 
Kenneth Wayne Adair v Department of Human Resources 
Randy Snead v. Department of Human Resources 
Shawn E. Williams v Department of Human Resources 
uri G Stokes v Department of Health & Human Sen.'ices 
onald E. Sanders v. Department of Human Resources 
illie D. Davis v Department of Human Resources 
G.S. Hall v. Department of Health & Human Services 
Charles Stewart v. Department of Human Resources 
Kenneth A, McCrorie v Department of Human Resources 
Daniel R. Klock v Department of Human Resources 
David M. VanDyke v. Department of Human Resources 
Jerome Maddo.x v Department of Health & Human Services 
Sam Anderson v Department of Human Resources 
Donald Edward Law II v Department of Human Resources 
Sechia Lee Corbett v Department of Human Resources 
Robert T Ausband v. Department of Human Resources 
Shawn E. Williams v. Department of Human Resources 
Antonio Melendez v Department of Health & Human Services 
William W. Heck v. Department of Human Resources 
Rickey Lightner v Department of Human Resources 
Robert M. Chandler Jr v Department of Health & Human Services 
Jermaine L. Covington v. Department of Health & Human Services 
Mitchell Moses, Jr v Department of Health & Human Services 
Grady L, Chosewood v Department of Health & Human Services 
Fulton Allen Tillman v. Department of Health & Human Services 
Nathaniel Alston v Department of Health & Human Services 
Bret Burtrum v Department of Health & Human Services 
Cedric A. Hurst v Department of Human Resources 
Dane Wesley Ware v Department of Health & Human Services 
Paul H. Padrick v Department of Health & Human Services 
Oscar William Willoughby Sr v Dept of Health & Human Services 
Kelvin E, Townsend v Department of Health & Human Services 
Billy J. Young v. Department of Health & Human Services 
Rodney Eugene Caldwell v. Department of Health & Human Services 
Adelheide J Cooper v Department of Health & Human Services 
Beverly K Thompson v Department of Health & Human Services 
Michael L Timmer v Department of Health & Human Services 

f Elizabeth F, West v Department of Health & Human Services 
Troy Gibson v Department of Health & Human Services 
Key D. Washington v. Department of Health & Human Services 
Everett A, Mitchell v. Department of Health & Human Services 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


99 DHR 0762 


Owens 


07/29/99 




e Services 








99 DHR 0538 


Gray 


08/02/99 




99 DHR 1132 


Gray 


12/20/99 





Hur 

K.or 

Wil 



99 DHR 1495 


Gray 


01/04/00 


99 DHR 0354 


Wade 


07/21/99 


99 DHR 0355 


Wade 


07/21/99 


99 DHR 0520 


Mortison 


06/10/99 


99 DHR 0927 


Gray 


10/21/99 


99 DHR 0950 


Gray 


12/20/99 


99 MIS 0677 


Mann 


08/17/99 


97CRA 1570 


Mann 


10/26/99 


98CRA0727 


Reilly 


06/24/99 


99 CRA 0628 


Reilly 


06/14/99 


96CSE I72l»» 


Mann 


09/17/99 


96CSE 1725 


Reilly 


09/02/99 


96CSEI8I0 


Reilly 


06/28/99 


97CSE04I6 


Mortison 


08/24/99 


97CSE0867*' 


Mann 


09/17/99 


97CSEI569 


Mann 


10/26/99 


98CSE0054 


Gray 


10/21/99 


98 CSE 0229 


Morrison 


06/30/99 


98 CSE 0544 


Gray 


10/21/99 


98 CSE 0845 


Phipps 


09/21/99 


98 CSE 0898 


Gray 


07/23/99 


98 CSE 1182 


Mann 


10/26/99 


98 CSE 1387 


Mann 


09/17/99 


98 CSE 1392 


Reilly 


06/24/99 


98 CSE 1419 


Mann 


09/17/99 


98 CSE 1435 


Gray 


08/04/99 


98 CSE 1440 


Mortison 


10/20/99 


98 CSE 1549 


Mann 


09/17/99 


98 CSE 1562 


Mann 


09/17/99 


98 CSE 1585 


Mann 


09/17/99 


98 CSE 1586 


Mortison 


06/25/99 


98 CSE 1588 


Phipps 


09/21/99 


98 CSE 1612 


Mann 


11/02/99 


98 CSE 1613 


Phipps 


09/21/99 


98 CSE 1635 


Chess 


09/30/99 


98 CSE 1638 


Mann 


09/17/99 


98 CSE 1717 


Reilly 


1 1/02/99 


98 CSE 1789 


Phipps 


05/27/99 


99 CSE 0209 


Lassiter 


11/18/99 


99 CSE 02 1 7 


Wade 


11/30/99 


99 CSE 0301 


Mann 


07/01/99 


99 CSE 0311 


Reilly 


06/30/99 


99 CSE 03 17 


Mann 


07/01/99 


99 CSE 031 8 


Wade 


07/14/99 


99 CSE 0330 


Chess 


08/10/99 


99 CSE 0359 


Gray 


06/28/99 


99 CSE 0370 


Mann 


1 1/02/99 


99 CSE 0371 


Mortison 


06/28/99 


99 CSE 0373 


Phipps 


07/12/99 


99 CSE 0374 


Reilly 


06/14/99 


99 CSE 0427 


Lassiter 


10/20/99 


99 CSE 0428 


Phipps 


07/19/99 


99 CSE 0435 


Reilly 


06/14/99 


99 CSE 0437 


Wade 


06/08/99 


99 CSE 0451 


Mortison 


05/25/99 


99 CSE 0462 


Owens 


07/19/99 


99 CSE 0481 


Reilly 


06/25/99 


99 CSE 0483 


Chess 


10/05/99 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1394 



CONTESTED CASE DECISIONS 



AGENCY 

Corey Antoine Johnson v Department of Health & Human Services 
Holland E. Harold v Department of Health & Human Services 
Larry Lowell Dixon v Department of Health & Human Services 
Calvm D Alston v Department of Health & Human Services 
Marquel Simmons v Department of Health & Human Services 
Anthony Vincente Battista v Department of Health & Human Services 
Gerald Scott Saucier v Department of Health & Human Services 
Lawrence Gordon Soles v Department of Health & Human Services 
Mohamed Moustafa v Department of Health & Human Services 
Damion C Graham v Department of Health & Human Services 
Vicky L Day V Department of Health & Human Services 
Matthew Conklin v Department of Health & Human Services 
Charlie James White v Department of Health & Human Ser\'ices 
Bennie Lamar Knighten v Department of Health & Human Services 
Larie Bolton v Department of Health & Human Services 
Randy Lewis Bryant v Department of Health & Human Services 
Earl C Jones, Sr v. Department of Health & Human Services 
Joseph F Donaldson, III v. Department of Health & Human Services 
Naion V Pride v Department of Health & Human Services 
Claude W Jordan v. Department of Health & Human Services 
Henry Roosevelt Mercer v Department of Health & Human Services 
Bobby Gene Owens v Department of Health & Human Services 
Thomas L. Vaughn v Department of Health & Human Services 
Robert F Skipper v. Department of Health & Human Services 
Gerald W Lav\son v Department of Health & Human Services 
David S Yusko v Department of Health & Human Services 
Debbie Galmon Moore v Department of Health & Human Services 
Kenneth Dana Kirk v Department of Health & Human Services 
Gill T Smith v Department of Health & Human Ser\ices 
Clarence Earl Burden v Department of Health & Human Services 
Gary Willis v Department of Health & Human Services 
Phillip Drye v Department of Health & Human Services 
William Kizzie v Department of Health & Human Services 
June S Shepherd v Department of Health & Human Services 
James Homoki v Department of Health & Human Services 
Frank Edward Crane v Haywood Co. Dept of Social Services 
Michael Bryant v. Department of Health & Human Services 
Sharon Tucker v Department of Health & Human Services 
Eddie Southards v. Department of Health & Human Services 
Adelheide Cooper v. Department of Health & Human Services 
John Ciccarelli v Department of Health & Human Services 
Eugene R Hoover v Department of Health & Human Services 
David Black v. Department of Health & Human Services 
David Black v Department of Health & Human Services 
Malcolm S Mungo v Department of Health & Human Services 
George T Crudup v Department of Health & Human Services 
Hasan A. Rahman v. Department of Health & Human Services 
King O Williams v Department of Health & Human Services 
Michael J Artis V. Department of Health & Human Services 
Keith L. Epps v Department of Health & Human Services 
Nelson B Chambers v Department of Health & Human Services 
William Wilcox v. Department of Health & Human Services 
Willie J Gadson v Department of Health & Human Services 
Donald D- Birkhofer v Department of Health & Human Services 
Donald S- Dorest v. Department of Health & Human Services 
Willie J Curry v Department of Health & Human Services 
Muriel Thomas v DHR, Div of Social Services 
Kathryn P. Fagan v. Department of Health & Human Services 
Tresha W Robinson v Department of Health & Human Services 
Robert Dwayne Kennedy v. Department of Health & Human Services 
Deborah Seegars v. Department of Health & Human Services 
Lillian Anne Darroch v. Department of Health & Human Services 
Evelyn C Pratt v Department of Health & Human Services 
Jacqueline D, Caldwell v. Department of Health & Human Services 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


99CSE0486 


Gray 


09/13/99 




99 CSE 0509 


Mann 


1 1/02/99 




99CSE0518 


Mortison 


08/24/99 




99 CSE 0539 


Owens 


08/10/99 




99 CSE 0547 


Wade 


08/06/99 




99 CSE 0551 


Chess 


08/31/99 




99 CSE 0576 


Mann 


06/09/99 




99 CSE 0581 


Mortison 


06/09/99 




99 CSE 0582 


Owens 


08/05/99 




99 CSE 0635 


Wade 


12/06/99 




99 CSE 0679 


Gray 


09/27/99 




99 CSE 0689 


Mann 


09/17/99 




99 CSE 0690 


Morrison 


07/20/99 




99 CSE 0702 


Owens 


09/20/99 




99 CSE 0735 


Phipps 


08/06/99 




99 CSE 0737 


Reilly 


09/20/99 




99 CSE 0801 


Gray 


08/10/99 




99 CSE 0802 


Mann 


11/02/99 




99 CSE 0825 


Phipps 


08/20/99 




99 CSE 0831 


Reilly 


10/11/99 




99 CSE 0841 


Wade 


10/20/99 




99 CSE 0877 


Gray 


10/11/99 




99 CSE 0883 


Mann 


1 1/08/99 




99 CSE 0899 


Mortison 


10/20/99 




99 CSE 0909 


Lassiter 


11/16/99 




99 CSE 0953 


Chess 


12/13/99 




99 CSE 0957 


Gray 


10/18/99 




99 CSE 0972 


Mann 


10/26/99 




99 CSE 1015 


Wade 


11/30/99 




99 CSE 1037 


Chess 


11/18/99 




99 CSE 1040 


Gray 


12/02/99 




99 CSE 1043 


Mann 


12/14/99 




99 CSE 1049 


Mortison 


12/01/99 




99 CSE 1074 


Lassiter 


12/09/99 




99 CSE 1141 


Lassiter 


01/05/00 




99 CSE 1168 


Wade 


01/04/00 




99 CSE 1235 


Gray 


11/17/99 




99 CSE 1283 


Reilly 


11/30/99 




99 CSE 1288 


Mortison 


11/30/99 




99 CSE 1310 


Lassiter 


12/23/99 




99 CSE 1324 


Wade 


12/15/99 




99 CSE 1333 


Mortison 


12/20/99 




99 CSE 1334 


Reilly 


12/17/99 




99 CSE 1338 


Reilly 


12/17/99 




99 CSE 1345 


Lassiter 


12/23/99 




99 CSE 1375 


Reilly 


01/05/00 




99 CSE 1378 


Gray 


12/20/99 




99 CSE 1412 


Mann 


1 2/20/99 




99 CSE 1419 


Mortison 


12/13/99 




99 CSE 1426 


Wade 


01/06/00 




99 CSE 1437 


Mann 


01/04/00 




99 CSE 1440 


Reilly 


01/04/00 




99 CSE 1498 


Reilly 


01/04/00 




99 CSE 1570 


Wade 


01/07/00 




99 CSE 1588 


Lassiter 


01/05/00 




99 CSE 1623 


Lassiter 


01/05/00 




98 DCS 0631 


Wade 


12/15/99 




98 DCS 1769 


Mortison 


06/25/99 




99 DCS 0480 


Gray 


10/18/99 




99 DCS 0482 


Wade 


09/10/99 




99 DCS 0505 


Phipps 


06/30/99 




99 DCS 0555 


Gray 


07/06/99 




99 DCS 0813 


Owens 


08/25/99 




99 DCS 0974 


Mortison 


09/20/99 





JUSTICE 

Alarm Systems Licensing Board 

Terry Allen Brickey v Alarm Systems Licensing Board 
Travis Eric Reardon v. Alarm Systems Licensing Board 
Brian Anthony Bartimac v. Alarm Systems Licensing Board 
Paul Luke Walczak v Alarm Systems Licensing Board 
Melvin T. Lohr v Alarm Systems Licensing Board 
Bradford D Penny v Alarm Systems Licensing Board 
Benny L Shaw v Alarm Systems Licensing Board 



99 DOJ 0097 


Wade 


05/21/99 


99 DOJ 0446 


Phipps 


07/28/99 


99 DOJ 0487 


Mortison 


05/25/99 


99 DOJ 0489 


Owens 


08/03/99 


99 DOJ 0490 


Morrison 


05/24/99 


99 DOJ 0522 


. Mortison 


06/08/99 


99 DOJ 0523 


Mortison 


06/08/99 



1395 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 



CONTESTED CASE DECISIONS 



AGENCY 

racey Larue Santana v Alarm Systems Licensing Board 
)onald Eugene Boger v Alarm Systems Licensing Board 

«ajur Washburn v. Alarm Systems Licensing Board 
imothy Chezere Sifford v Alarm Systems Licensing Board 
toward Douglas Self v Alarm Systems Licensmg Board 
idward W- Hester v. Alarm Systems Licensmg Board 
Steven Craig Holloway v Alarm Systems Licensing Board 
{.ichard C. Young v. Alarm Systems Licensing Board 

Education and Training Standards Division 

lock Steven Edwards v Criminal Justice Ed & Training Stds, Comm, 
Vnthony Scott Hughes v SheritTs' Ed. & Training Standards Comm 
lal Pilgreen v Criminal Justice Ed & Training Stds. Comm 
imma J Riser v Sheriffs' Ed. & Training Standards Comm. 
Ceith Allen Noms v Sheriffs' Ed. & Training Standards Comm 
Sherry Davis Kenney v Criminal Justice Ed & Training Stds Comm. 
rian G. Mead v. Criminal Justice Education & Training Stds. Comm 
Steven Randolph Russell v Criminal Justice Ed. & Training Stds Comm. 
lussell Lee Yelverton v Criminal Justice Ed & Training Stds Comm 
ames Marion Massey v Criminal Justice Ed & Training Stds. Comm. 
vlark E Narron v. Sheriffs' Ed & Training Stds. Commission 
Shean E. Taylor v. Sheriffs' Ed & Training Stds Commission 
Jennis L. Ramsingh v. Sheriffs' Ed. & Training Stds Commission 
Sandra G Armstrong v Sheriffs' Ed & Training Standards Comm. 
Sdward L. Lusk v. Sheriffs' Ed. & Training Standards Comm 
Tonnette Bembury v Sheriffs' Ed. & Training Standards Comm. 
Terry Leon Jones v Criminal Justice Education & Training Stds Comm. 
3renda J. Hines v. Sheriffs' Education & Training Stds, Comm. 
jeorge Hoke Powell, Jr. v Criminal Justice Ed. & Training Stds. Comm. 

Private Protective Services Board 

Tri-City Securities and James G. Hutcherson v. Private Protective Svcs. Bd 
Fri-City Securities and James G. Hutcherson v Private Protective Svcs Bd 
Ordie Hazu McFarland v. Private Protective Services Board 
rhomas E. Mewbom v Private Protective Services Board 
Michael Lynn Arter v. Private Protective Services Board 
■effrey S Moore v. Private Protective Services Board 
JKonnie Marie Keller v Private Protective Services Board 
Shawn E. Alexander v Private Protective Services Board 
Ronald E. Sulloway v Private Protective Services Board 
Raymond Solomon v. Private Protective Services Board 
Charles E. Evans, Jr. v. Private Protective Services Board 
Lawrence Martin v Private Protective Services Board 
William E. Ellis, Sr. v. Private Protective Services Board 
Bobby James Nicholson v Private Protective Services Board 
Murray J. Degnan v Private Protective Services Board 
James Lee Morris v. Private Protective Services Board 
Thomas William Atchison v. Private Protective Services Board 
Mark Lavem Hewitt v. Private Protective Services Board 
Robert Steven Pekel v Private Protective Services Board 
Peggy Ann Galespie v Private Protective Services Board 
Jacqueline Renee Haywood v Private Protective Services Board 
Isaiah Komegay, Jr v Private Protective Services Board 
Wayne Orlando Miller v. Private Protective Services Board 
Richard Asiedu v. Private Protective Services Board 
David Gregory Mims v Private Protective Services Board 
Garland D Melvin v Private Protective Services Board 
Jerron Devoa Caldwell v Private Protective Services Board 
Dennis L. Young v Private Protective Services Board 
Jose V. Vargas v. Private Protective Services Board 
Gwendolyn L. Gray v. Private Protective Services Board 
Allen D. Edenbum v Private Protective Services Board 
Chris George McCracken v. Private Protective Services Board 



PUBLIC INSTRUCTION 

Martin Wayne Fletcher v St. Bd. of Educ, Dept of Public Instruction 
S.H. by and through her guardian and custodian, H H. and H H v. 

Henderson County Board of Education 
Paula Morrill, individually/on behalf of John Morrill v Wake Cty Schools 
S.L.F. and S.F.F. v Charlotte-Mecklenburg Board of Education 
Vlarshall Scott Brannan v Department of Public Instruction 

^Matthew Weber, and his father and next friend, Brian Weber, and Brian 

'i^F Weber v. Wilkes County Schools 

Michael Mathison v. Charlotte-Mecklenburg Board of Education 



CASE 
NUMBER 



ALJ 



99 EDC 0390 



Gray 



DATE OF 
DECISION 



PI BLISHED DECISION 
REGISTER CITATION 



99 DOJ 0524 


Phipps 


09/24/99 




99DOJ0715 


Owens 


07/29/99 




99 DOJ 0716 


Owens 


07/29/99 




99 DOJ 1022 


Morrison 


09/24/99 




99 DOJ 1230 


Reilly 


10/27/99 




99 DOJ 1295 


Morrison 


12/03/99 




99 DOJ 1 299 


Morrison 


12/07/99 




99 DOJ 1304 


Morrison 


12/03/99 




98 DOJ 0906 


Chess 


05/13/99 




98 DOJ 1530 


Chess 


05/1 2/99 




98 DOJ 1775 


Chess 


06/09/99 




98 DOJ 1 793 


Gray 


06/07/99 




99 DOJ 0045 


Mann 


07/29/99 


14:04 NCR 351 


99 DOJ 0067 


Wade 


06/08/99 




99 DOJ 0106 


Gray 


10/07/99 




99 DOJ 0123 


Owens 


10/29/99 


14 11 NCR 928 


99 DOJ 0131 


Phipps 


08/11/99 




99 DOJ 0168 


Reilly 


10/11/99 




99 DOJ 0453 


Morrison 


09/08/99 


14:07 NCR 568 


99 DOJ 0790 


Reilly 


09/29/99 




99 DOJ 0796 


Gray 


11/04/99 




99 DOJ 0844 


Mann 


09/24/99 




99 DOJ 0846 


Phipps 


09/29/99 




99 DOJ 0934 


Reilly 


09/29/99 




99 DOJ 1054 


Wade 


10/21/99 




99 DOJ 1138 


Wade 


10/14/99 




99 DOJ 1363 


Chess 


12/08/99 




98 DOJ 1749*' 


Phipps 


09/02/99 




98 DOJ 1752*' 


Phipps 


09/02/99 




99 DOJ 0099 


Morrison 


10/12/99 




99 DOJ 0101 


Owens 


07/30/99 




99 DOJ 0262 


Wade 


05/25/99 




99 DOJ 0488 


Morrison 


05/24/99 




99 DOJ 0491 


Morrison 


05/24/99 




99 DOJ 0492 


Owens 


07/19/99 




99 DOJ 0493 


Morrison 


05/24/99 




99 DOJ 0494 


Morrison 


05/25/99 




99 DOJ 0496 


Morrison 


05/25/99 




99 DOJ 0526 


Morrison 


10/25/99 




99 DOJ 0527 


Momson 


06/08/99 




99 DOJ 0528 


Phipps 


08/17/99 




99 DOJ 0529 


Gray 


11/29/99 




99 DOJ 0714 


Chess 


12/08/99 




99 DOJ 1018 


Morrison 


09/21/99 




99 DOJ 1019 


Gray 


11/10/99 




99 DOJ 1020 


Gray 


11/10/99 




99 DOJ 1121 


Chess 


12/08/99 




99 DOJ 1123 


Gray 


11/10/99 




99 DOJ 1 290 


Morrison 


12/07/99 




99 DOJ 1291 


Morrison 


12/09/99 




99 DOJ 1293 


Morrison 


12/09/99 




99 DOJ 1294 


Chess 


12/08/99 




99 DOJ 1296 


Morrison 


12/03/99 




99 DOJ 1297 


Chess 


12/08/99 




99 DOJ 1301 


Morrison 


12/03/99 




99 DOJ 1302 


Morrison 


12/03/99 




99 DOJ 1303 


Morrison 


12/03/99 




99 DOJ 1305 


Morrison 


12/03/99 




99 DOJ 1417 


Morrison 


11/29/99 




98 EDC 0001 


Chess 


09/21/994 




98 EDC 1124 


Mann 


06/11/99 




98 EDC 1205 


Gray 


09/24/99 




98 EDC 1649 


Mann 


06/04/99 




98 EDC 1796 


Owens 


07/13/99 


14:07 NCR 565 


99 EDC 0291 


Mann 


09/07/99 





12/16/99 



14:15 



NORTH CAROLINA REGISTER 



February 1, 2000 



1396 



CONTESTED CASE DECISIONS 



AGENCY 

David J. Dew v Charlotte-Mecklenburg Board of Education 

Deborah F Brogden v State Board of Education 

C. Kenneth Warrington v Edgecombe County Schools 

STATE PERSONNEL 

Department of Agriculture 

H.C Troxler, Jr v Dept. of Agriculture and Consumer Services 

Community Colleges 

Thomas Michael Chamberlin v. Department of Community Colleges 

Correction 

E. Wayne Irvm v Department of Correction 

Pershield DeLoatch v Department of Correction 

Deborah Smith v. Department of Correction 

Maydean L Taylor v Department of Cortection 

Ann McMillian v. Morrison Youth Institution, Department of Correction 

Edward Alan Roper v. DOC, Div. of Prisons, Western Youth Institute 

Shirley Sellars v Department of Cortection 

Sean R Dillard v Dept of Correction, Pasquotank Cortectional Inst. 

DeCarlos Stanley v Department of Correction 

Steve A, Matthews v Department of Correction 

Patrick Smith v Department of Cortection 

Harry E, Kenan v Capt B F Lewis, Polk Youth Institution 

Robert Russell, Jr v. Jeff Jones, Div of Community Cortections 

Judith Caves v Department of Cortection 

Shirley Sellars v Department of Cortection 

Richmond Fulmore v Department of Cortection, Wake Cortectional 

Henry C, Parks v DART/Admin., Ann Shea, Edward McCall, Thomas 

G. Ivester 
Jerry D, Crawford v Department of Cortection 
Walter L Whitaker v Capt, Ricby Johnson, Pasquotank Cort Inst, 
Angelo Alfonzo Smith v. Department of Cortection 
Charles Creegan v Department of Cortection 
Kathi P, Brown v, NC Cortectional Institute for Women 
David J Dennis v Department of Cortections, Polk Youth Institution 
Tara King v. Department of Cortections 
Joyce Ann Bullock v Polk Youth Institution 
Timothy Ramey v Department of Cortection 
Curtis Lee Tucker v, Dept. of Cortection - Caledonia 
Heather Williams v Department of Cortection 
Edward E Hodge v Department of Cortection 
Russell S Jackson v. Department of Cortection, Albemarle 

Cortectional Inst /Michael York 
Valee Taylor v. Department of Cortection 
Sharon Tucker v Ms LaVee Hamer, DOC, Gen Counsel to the Secretary 

Crime Control and Public Safety 

Thomas Michael Chamberlin v DCCPS, Center for Missing Persons 

North Carolina School for the Deaf 

Steve Crawford v North Carolina School for the Deaf 
Danny Wilson Carson v North Carolina School for the Deaf 
Eric Arden Hurley v North Carolina School for the Deaf 

Employment Security Commission 

Russell J Suga v Employment Security Commission 

En vironment and Natural Resources 

L Clifton Cartoll v Dept of Natural Resources, Div of Parks and 

Recreation 
Lany A Campbell v NC Wildlife Resources Commission 
Pathe Vivek v Department of Environment & Natural Resources 

Health and Human Services 

Debbie L Whitley v Wake County Department of Social Services 

Vera Crenshaw v DHHS, Julian F Keith Ale & Drug Abuse Trtmt Ctr. 

Ivey G Rhodes v Pin County Mental Health Center 

Odessa D Gwynn v Caswell County Health Department 

Doris Virginia Wearing v Durham County Health Department 

Leon Kea v DHR, OBerry Center 

Julia A Cameron v John Umstead Hospital, Health & Human Services 

Danny Jacob v Onslow County Board of Health 



CASE 
NUMBER 

99 EDC 0498 
99 EDC 0734 
99 EDC 0955 



ALJ 

Gray 

Reilly 

Reilly 



DATE OF 
DECISION 

12/13/99 
10/05/99 
09/29/99 



PLBLISHED DECISION 
REGISTER CITATION 



99 OSP 0659 


Chess 


07/27/99 




99 OSP 0286 


Phipps 


06/25/99 




94 OSP 1791 


Mortison 


05/18/99 


14:01 NCR 60 


98 OSP 1026 


Gray 


08/11/99 




98 OSP 1126 


Chess 


06/22/99 




98 OSP 1272 


Chess 


05/14/99 




98 OSP 1275 


Chess 


05/12/99 




98 OSP 1644 


Gray 


08/11/99 




98 OSP 1788'° 


Gray 


09/30/99 




98 OSP 1800 


Gray 


08/26/99 




99 OSP 0027 


Mortison 


06/22/99 




99 OSP 0162 


Mortison 


08/20/99 




99 OSP 0163 


Mortison 


10/14/99 




99 OSP 0257 


Phipps 


06/07/99 




99 OSP 0258 


Lassiter 


09/29/99 




99 OSP 0338 


Phipps 


09/29/99 


14T1NCR 945 


99 OSP 0386'" 


Gray 


09/30/99 




99 OSP 0416 


Mann 


06/04/99 




99 OSP 0512 


Mortison 


09/22/99 




99 OSP 0577 


Reilly 


06/02/99 




99 OSP 0644 


Gray 


10/12/99 




99 OSP 0675 


Gray 


11/04/99 




99 OSP 0765 


Reilly 


08/03/99 




99 OSP 0914 


Chess 


12/10/99 




99 OSP 09 18 


Chess 


10/12/99 




99 OSP 0930 


Chess 


11/08/99 




99 OSP 1065 


Wade 


11/15/99 




99 OSP 1085 


Chess 


11/22/99 




99 OSP 1097 


Wade 


12/06/99 




99 OSP 1163 


Reilly 


12/13/99 




99 OSP 1224 


Lassiter 


01/03/00 




99 OSP 1236 


Mortison 


12/22/99 




99 OSP 1256 


Lassiter 


01/05/00 




99 OSP 1519 


Gray 


01/10/00 




99 OSP 0596*" 


Gray 


08/16/99 




99 OSP 0640 


Lassiter 


10/18/99 




99 OSP 0641 


Lassiter 


10/18/99 




99 OSP 0087 


Reilly 


06/24/99 




96 OSP 1122 


Reilly 


05/26/99 




98 OSP 0914 


Gray 


10/22/99 


14 12 NCR 1082 


99 OSP 0050 


Mortison 


11/10/99 


14:12 NCR 1086 


99 OSP 0956 


Chess 


10/06/99 




97 OSP 0722 


Phipps 


09/27/99 




98 OSP 0456 


Gray 


08/05/99 




98 OSP 0924 


Phipps 


07/09/99 




98 OSP 1299 


Gray 


08/25/99 




98 OSP 1432 


Reilly 


06/18/99 




98 OSP 1733 


Mortison 


1 2/22/99 




99 OSP 0053 


Mortison 


06/22/99 


1 


99 OSP 0129 


Gray 


10/12/99 


14:11 NCR 936 1 



1397 



NORTH CAROLINA REGISTER 



February 1, 2000 



14:15 



CONTESTED CASE DECISIONS 



AGENCY 

ency Abrams v Depanment of Health & Human Services 
isa Adams-Houghton v. Rockingham Co, Dept of Social Services 
imothy Tnizy v. Department of Health & Human Services 
!;arlos D Burks, Sr v North Carolina Special Care Center 
Donna Pittman v Department of Health & Human Services 
3ryan Benson v. Durham Cty, Area MH/DD/SAS Program 
jhirley C, Jones v. Department of Health & Human Services 
lames Michael Dunn v Pitt Co. Mental Health, Developmental 
Disabilities, and Substance Abuse Area Program 
Ddell Hudson v. Health & Human Svcs , Dorothea Dix Hospital 
Jrica Joynes v. Durham County Department of Social Services 
Thomas Michael Chamberlin v. Off. of Juvenile Justice, Juvenile 

Services Division. H* District Court Division 
Cheryl Highsmith v DHHS, Youth Svcs , New Hanover Reg. Juvenile 

Detention Center 
Carolyn A Carter v Cleveland County Dept of Social Services 
Veda B. Gill V Durham County Department of Social Services 
Edna W Childs v. Gaston-Lincoln Area Mental Health Program 
Anthony Ratcliff v. Department of Health & Human Services 

Johnston County 

Lili Romaine Lee v County of Johnston 

Justice 

Thomas Michael Chamberlin v. Justice, Justice Academy 

Labor 

Robert C Adams v. Department of Labor 

Department of Public Instruction 

Billy McEachem v. Schools of Robeson County 
John Lee Herbin v. Smarkand Manor Training School 
Linda D Chapman v Lenoir County Public Schools 

Stale Auditor 

Antonio Allen Bolton v. Office of the N.C. State Auditor 

Wransportalion 

Michelle Maloney Wilkins v. Department of Transportation 

Judy S. GrindstafFv. Department of Transportation 

Charles W McAdams v Dept. of Transportation, Div/Motor Vehicles 

Larry R. Lane v. Department of Transportation 

Ronald Roberson v. Dept. of Transportation, Right-of-Way Branch 

Shelvia Davis v. Department of Transportation 

Carmalita Daniels v Department of Transportation 

Paul N. Harris v Dept of Transportation, Div of Motor Vehicles 

Carolyn Campell v. Dept of Transportation 

University of North Carolina 

Wanda Troxler v. A & T State University and Dr. Ray J. Davis 

Vivian Smith Hammiel, Ling-Chih C Hsu and Joel A. Williams v. East 

Carolina University 
Vivian Smith Hammiel, Ling-Chih C Hsu and Joel A Williams v. East 

Carolina University 
Vivian Smith Hammiel, Ling-Chih C Hsu and Joel A. Williams v East 

Carolina University 
Jackie S. Flowers v East Carolina University 
James A Benton v University of North Carolina at Charlotte 
Tracey L Wilson v North Carolina Central University 
Rex A Coughenour v University of North Carolina at Chapel Hill 
Anna Anita Huff v. Dr Lonnie Sharpe/Dr Reza Salami-Coll /Engineering 
Rex A. Coughenour v University of North Carolina at Chapel Hill 
Thomas Michael Chamberlin v UNC @ Chapel Hill, Dept. of University 

Housing, Division of Student Affairs 
Halycon Tudie Blake v University of North Carolina at Chapel Hill 
Bridgette R. Booker v Winston-Salem State University 
Rex A. Coughenour v University of North Carolina at Chapel Hill 
Temperance T. Tobe v North Carolina Central University 
Phyllis Martin v. NC A & T State University 
James W Murtell v University of North Carolina at Chapel Hill 
Harold Richardson v. University of North Carolina at Charlotte 

Ibertina Thompson v Chancellor James Renick of NC A & T Univ 



^' 



DEPARTMENT OF LABOR 



CASE 




DATE OF 


PUBLISHED DECISION 


NUMBER 


ALJ 


DECISION 


REGISTER CITATION 


99OSP0I47 


Owens 


08/11/99 




99OSP0278 


Gray 


11/04/99 




99OSP0316 


Gray 


10/22/99 




99 OSP 0325 


Owens 


08/25/99 




99 OSP 0444 


Morison 


12/15/99 




99 OSP 05 16 


Gray 


08/31/99 




99 OSP 0533 


Mann 


09/24/99 




99 OSP 0549 


Gray 


12/21/99 




99 OSP 0609 


Gray 


07/07/99 




99 OSP 0671 


Gray 


07/13/99 




99 OSP 0673*- 


Gray 


08/16/99 




99 OSP 0763 


Owens 


09/03/99 




99 OSP 1055 


Gray 


11/29/99 




99 OSP 1090 


Mortison 


11/09/99 




99 OSP 1454 


Morrison 


12/29/99 




99 OSP 1483 


Phipps 


09/22/99 




99 OSP 0456 


Morrison 


06/02/99 




99 OSP 0308 


Phipps 


06/11/99 




99 OSP 0667 


Gray 


07/28/99 




99 OSP 01 89 


Wade 


09/04/99 




99 OSP 0273 


Gray 


08/04/99 




99 OSP 0691 


Reilly 


08/16/99 




99 OSP 0979 


Wade 


1 1/22/99 




98 OSP 0836 


Morrison 


05/20/99 




98 OSP 1028 


Gray 


09/30/99 




99 OSP 0034 


Mann 


06/23/99 




99 OSP 0105 


Mann 


06/11/99 




99 OSP 0142 


Morrison 


06/08/99 




99 OSP 01 56 


Owens 


06/23/99 




99 OSP 0264 


Gray 


08/20/99 




99 OSP 0625 


Gray 


12/02/99 


14;14 NCR 1336 


99 OSP 0739 


Reilly 


12/03/99 


14:14 NCR 1339 


97 OSP 08 19 


Phipps 


08/02/99 




97 OSP 1268*^ 


Phipps 


07/06/99 




97 OSP 1269*' 


Phipps 


07/06/99 




97 OSP 1270*' 


Phipps 


07/06/99 




98 OSP 1618 


Reilly 


06/24/99 




99 OSP 0047 


Wade 


10/08/99 




99 OSP 0388 


Chess 


1 2/06/99 




99 OSP 05 17*' 


Reilly 


08/27/99 




99 OSP 0599 


Chess 


07/16/99 




99 OSP 0623*' 


Reilly 


08/27/99 




99 OSP 0674*" 


Gray 


08/16/99 




99 OSP 0686 


Gray 


07/08/99 




99 OSP 0731 


Chess 


09/03/99 




99 OSP 0830*' 


Reilly 


08/27/99 




99 OSP 0865 


Chess 


08/24/99 




99 OSP 1030 


Lassiter 


01/04/00 




99 OSP 1102 


Momson 


11/29/99 




99 OSP 1208 


Wade 


11/15/99 




99 OSP 1578 


Gray 


12/17/99 





14:15 



NORTH CAROLINA REGISTER 



February I, 2000 



1398 



CONTESTED CASE DECISIONS 



AGENCY 

Bellacino's V Department of Labor 

DEPARTMENT OF TRANSPORTATION 

Peter Kay , Stem v Department of Transportation 

UNIVERSITY OF NORTH CAROLINA 

Stephanie A Payne v UNC Hospitals 
Barbara A. Russell v. UNC Hospitals 
Robm Perkms Stephens v UNC Hospitals 
Rita Jo Kmcaid v UNC Hospitals 
Rita Jo Kincaid v. UNC Hospitals 
Edna Heath v UNC Hospitals 
Clinton E. Taylor, Sr., v. UNC Hospitals 



CASE 




DATE OF 


PUBLISHED DECISION 


NLMBER 


ALJ 


DECISION 


REGISTER CITATION 


99 DDL 1216 


Reilly 


12/14/99 




99 DOT 0668 


Owens 


07/29/99 




99 UNC 0375 


Morrison 


06/21/99 




99 UNC 0540 


Gray 


08/1 1/99 




99 UNC 0563 


Owens 


07/21/99 




99 UNC 0746*' 


Reillv 


08/09/99 




99 UNC 0747*' 


Reilly 


08/09/99 




99 UNC 0943 


Chess 


10/15/99 




99 UNC 1117 


Morrison 


12/22/99 





I 



1399 



NORTH CAROLINA REGISTER 



February I, 2000 



14:15 





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